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MASTIC HOME EXTERIORS, INC.

Company Details

Name: MASTIC HOME EXTERIORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 1983 (41 years ago)
Entity Number: 860101
ZIP code: 10005
County: New York
Place of Formation: Ohio
Principal Address: 5020 WESTON PKWY, STE 400, CARY, NC, United States, 27513
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ROSE LEE Chief Executive Officer 5020 WESTON PKWY, STE 400, CARY, NC, United States, 27513

History

Start date End date Type Value
2024-05-31 2024-05-31 Address 5020 WESTON PKWY, STE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address 5020 WESTON PKWY, STE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2023-08-03 2024-05-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-03 2024-05-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-03 2024-05-31 Address 5020 WESTON PKWY, STE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2019-08-06 2023-08-03 Address 5020 WESTON PKWY, STE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2014-03-03 2023-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-03 2023-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-08-23 2019-08-06 Address 5020 WESTON PKWY, STE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2010-01-06 2013-08-23 Address 5020 WESTON PKWY, STE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240531003916 2024-05-31 BIENNIAL STATEMENT 2024-05-31
230803003194 2023-08-02 CERTIFICATE OF CHANGE BY ENTITY 2023-08-02
210823002141 2021-08-23 BIENNIAL STATEMENT 2021-08-23
190806060425 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170801007439 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006958 2015-08-04 BIENNIAL STATEMENT 2015-08-01
140303000425 2014-03-03 CERTIFICATE OF CHANGE 2014-03-03
130823006066 2013-08-23 BIENNIAL STATEMENT 2013-08-01
111103002074 2011-11-03 BIENNIAL STATEMENT 2011-08-01
110504000734 2011-05-04 CERTIFICATE OF AMENDMENT 2011-05-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State