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REPUBLIC MASE INC.

Company Details

Name: REPUBLIC MASE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1986 (39 years ago)
Entity Number: 1081170
County: New York
Date of dissolution: 09 Sep 1994
Place of Formation: Delaware
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023
Principal Address: 335 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER J. WOODWARD Chief Executive Officer 335 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION -% THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1993-09-16 1994-01-25 Address PETER J. WOODWARD, 335 MADISON AVENUE 26TH FLOOR, NEW YORK, NY, 10017, 4681, USA (Type of address: Service of Process)
1992-06-22 1994-01-25 Address 335 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1992-06-22 1993-09-16 Address 335 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1986-05-09 1992-06-22 Address COMPANY,, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1986-05-09 1992-06-22 Address COMPANY,, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940909000109 1994-09-09 CERTIFICATE OF TERMINATION 1994-09-09
940125000433 1994-01-25 CERTIFICATE OF AMENDMENT 1994-01-25
930916002269 1993-09-16 BIENNIAL STATEMENT 1993-05-01
920622000051 1992-06-22 CERTIFICATE OF CHANGE 1992-06-22
B356724-4 1986-05-09 APPLICATION OF AUTHORITY 1986-05-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State