| Name: | MASTO REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1981 (44 years ago) |
| Entity Number: | 687298 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 5TH AVENUE 41ST FL, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARI K SAMAROO PC ATTORNEY AT LAW | DOS Process Agent | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| DAVID CENCI | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 350 5TH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-05-21 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2024-05-21 | Address | 350 5TH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-03-16 | 2024-05-21 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1981-03-23 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-03-23 | 2012-03-16 | Address | 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521004495 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 210302061733 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 200130060491 | 2020-01-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 160129000211 | 2016-01-29 | CERTIFICATE OF MERGER | 2016-01-29 |
| 160129000215 | 2016-01-29 | CERTIFICATE OF MERGER | 2016-01-29 |
| 120316000069 | 2012-03-16 | CERTIFICATE OF CHANGE | 2012-03-16 |
| 030929000879 | 2003-09-29 | CERTIFICATE OF MERGER | 2003-09-29 |
| 910307000291 | 1991-03-07 | CERTIFICATE OF AMENDMENT | 1991-03-07 |
| A749619-4 | 1981-03-23 | CERTIFICATE OF INCORPORATION | 1981-03-23 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
