| Name: | MASTERHAND USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1980 (45 years ago) |
| Date of dissolution: | 06 Sep 2013 |
| Entity Number: | 634463 |
| ZIP code: | 06831 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 48 OLD MILL RD, GREENWICH, CT, United States, 06831 |
| Principal Address: | 25 SUNSET AVE, WESTHAMPTON BEACH, NY, United States, 11978 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BJORN KORITZ PC | DOS Process Agent | 48 OLD MILL RD, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| GORAN THULIN | Chief Executive Officer | PO BOX 1186, WESTHAMPTON BEACH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-16 | 2004-07-02 | Address | PO BOX 1186, WESTHAMPTON BEACH, NY, 11978, 7186, USA (Type of address: Chief Executive Officer) |
| 1985-06-19 | 2004-04-16 | Address | 60 EAST 42ND ST, SUITE 833, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-06-19 | 1985-06-19 | Address | 124 WEST 93RD ST., #7E, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130906000697 | 2013-09-06 | CERTIFICATE OF DISSOLUTION | 2013-09-06 |
| 120724002248 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100723002698 | 2010-07-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080813002857 | 2008-08-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060627003146 | 2006-06-27 | BIENNIAL STATEMENT | 2006-06-01 |
| 040702002066 | 2004-07-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 040416002600 | 2004-04-16 | BIENNIAL STATEMENT | 2002-06-01 |
| B239013-2 | 1985-06-19 | CERTIFICATE OF AMENDMENT | 1985-06-19 |
| A677491-5 | 1980-06-19 | CERTIFICATE OF INCORPORATION | 1980-06-19 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
