| Name: | MASTERS-SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1989 (35 years ago) |
| Entity Number: | 1379174 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-25 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Contact Details
Phone +1 516-996-0958
Phone +1 718-868-8471
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASTERS-SONS, INC. | DOS Process Agent | 32-25 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DIAZ | Chief Executive Officer | 32-25 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062275-DCA | Inactive | Business | 2017-12-02 | No data |
| 2035225-DCA | Inactive | Business | 2016-03-29 | 2017-12-31 |
| 1274174-DCA | Inactive | Business | 2007-12-12 | 2013-12-31 |
| 0853921-DCA | Inactive | Business | 2004-04-16 | 2007-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 32-25 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-08-16 | Address | 32-25 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer) |
| 2011-09-08 | 2023-08-16 | Address | 32-25 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| 2011-09-08 | 2017-08-01 | Address | 32-25 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2011-09-08 | Address | 119 ASTER DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1993-04-19 | 2011-09-08 | Address | 137 ACAPULCO STREET, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office) |
| 1993-04-19 | 2011-09-08 | Address | 137 ACAPULCO STREET, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 1993-04-19 | 2007-02-13 | Address | 137 ACAPULCO STREET, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process) |
| 1989-08-23 | 1993-04-19 | Address | 427 FIFTH AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 1989-08-23 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816003452 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804000224 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190809060212 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006822 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 131004002266 | 2013-10-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002432 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 070213000137 | 2007-02-13 | CERTIFICATE OF CHANGE | 2007-02-13 |
| 040224002454 | 2004-02-24 | BIENNIAL STATEMENT | 2003-08-01 |
| 010917002298 | 2001-09-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 010620000140 | 2001-06-20 | ANNULMENT OF DISSOLUTION | 2001-06-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-04 | No data | 3225 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-24 | No data | 3225 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 3225 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 3225 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-15 | No data | 3225 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 3225 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3272407 | LL VIO | INVOICED | 2020-12-18 | 375 | LL - License Violation |
| 3254870 | LL VIO | CREDITED | 2020-11-09 | 250 | LL - License Violation |
| 3116778 | RENEWAL | INVOICED | 2019-11-18 | 340 | Laundries License Renewal Fee |
| 2917579 | SCALE02 | INVOICED | 2018-10-26 | 40 | SCALE TO 661 LBS |
| 2704431 | BLUEDOT | INVOICED | 2017-12-02 | 340 | Laundries License Blue Dot Fee |
| 2704430 | BLUEDOT | CREDITED | 2017-12-02 | 340 | Laundries License Blue Dot Fee |
| 2700206 | LICENSE | CREDITED | 2017-11-27 | 85 | Laundries License Fee |
| 2700207 | BLUEDOT | CREDITED | 2017-11-27 | 340 | Laundries License Blue Dot Fee |
| 2620718 | SCALE02 | INVOICED | 2017-06-06 | 40 | SCALE TO 661 LBS |
| 2494225 | SCALE02 | INVOICED | 2016-11-21 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-04 | Hearing Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2015-04-07 | Default Decision | UNLIC. LAUNDROMAT | 1 | No data | 1 | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
