| Name: | THE MASTAN COMPANY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1962 (63 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 145662 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 485 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 645 FIFTH AVE., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE | Agent | SERVICES, INC., 9 EAST 40TH ST, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 645 FIFTH AVE., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALVIN DWORMAN | Chief Executive Officer | 485 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-06-01 | 1981-11-25 | Address | 9 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1975-08-18 | 1979-06-01 | Address | INC., 60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-08-18 | 1979-06-01 | Address | 60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1962-02-28 | 1975-08-18 | Address | 120 B'WAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742154 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 940301002254 | 1994-03-01 | BIENNIAL STATEMENT | 1994-02-01 |
| 930623002091 | 1993-06-23 | BIENNIAL STATEMENT | 1993-02-01 |
| C189359-2 | 1992-06-08 | ASSUMED NAME CORP INITIAL FILING | 1992-06-08 |
| A818408-3 | 1981-11-25 | CERTIFICATE OF AMENDMENT | 1981-11-25 |
| A580072-2 | 1979-06-01 | CERTIFICATE OF AMENDMENT | 1979-06-01 |
| A254174-3 | 1975-08-18 | CERTIFICATE OF AMENDMENT | 1975-08-18 |
| 314264 | 1962-02-28 | APPLICATION OF AUTHORITY | 1962-02-28 |
| 314265 | 1962-02-28 | CERTIFICATE OF MERGER | 1962-02-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
