| Name: | MASQUERADE BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1989 (35 years ago) |
| Entity Number: | 1378465 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 801 SECOND AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN TROIANO | Chief Executive Officer | 801 SECOND AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 801 SECOND AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-21 | 2011-08-18 | Address | 801 SECOND AVENUE / ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-08-21 | 2011-08-18 | Address | 801 SECOND AVENUE / ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2011-08-18 | Address | 801 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-08-08 | 2007-08-21 | Address | 801 SECOND AVE ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-09-27 | 2007-08-21 | Address | 801 SECOND AVE, ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-06-12 | 2007-08-21 | Address | 801 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-06-12 | 2003-08-08 | Address | 801 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1989-08-21 | 2001-09-27 | Address | 708 THIRD AVE, NEW YORK, NY, 10017, 4141, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110818002149 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002988 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002600 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051027002159 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030808002698 | 2003-08-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 010927002362 | 2001-09-27 | BIENNIAL STATEMENT | 2001-08-01 |
| 990907002015 | 1999-09-07 | BIENNIAL STATEMENT | 1999-08-01 |
| 970820002207 | 1997-08-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 950612002562 | 1995-06-12 | BIENNIAL STATEMENT | 1993-08-01 |
| C046729-4 | 1989-08-21 | CERTIFICATE OF INCORPORATION | 1989-08-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
