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MASON GARRETT, INC.

Company Details

Name: MASON GARRETT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Mar 1992 (33 years ago) (Companies founded in March 1992)
Date of dissolution: 16 Aug 2011
Entity Number: 1621954
ZIP code: 11002 (Companies in New York, 11002)
County: New York
Place of Formation: New York
Address: C/O DONNA M. O'HAGAN CPA, PO BOX 895, FLORAL PARK, NY, United States, 11002
Principal Address: 97 JUDSON AVE, DOBBS FERRY, NY, United States, 10522

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAUREEN GARRETT Chief Executive Officer C/O DONNA M. O'HAGAN, PO BOX 895, FLORAL PARK, NY, United States, 11002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O DONNA M. O'HAGAN CPA, PO BOX 895, FLORAL PARK, NY, United States, 11002

History

Start date End date Type Value
1998-05-05 2002-04-01 Address C/O PFM, 152 WEST 57TH ST 19TH FLR, NEW YORK, NY, 10019, 3301, USA (Type of address: Chief Executive Officer)
1998-05-05 2002-04-01 Address C/O PVM, 152 WEST 57TH ST, 19TH FLR, NEW YORK, NY, 10019, 3301, USA (Type of address: Service of Process)
1994-04-14 1998-05-05 Address 500 5TH AVENUE, # 2800, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1993-05-11 1998-05-05 Address 123 WEST 94TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1993-05-11 1998-05-05 Address 123 WEST 94TH STREET, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1992-03-19 1994-04-14 Address 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110816000154 2011-08-16 CERTIFICATE OF DISSOLUTION 2011-08-16
060406002025 2006-04-06 BIENNIAL STATEMENT 2006-03-01
040504002773 2004-05-04 BIENNIAL STATEMENT 2004-03-01
020401002115 2002-04-01 BIENNIAL STATEMENT 2002-03-01
000315002066 2000-03-15 BIENNIAL STATEMENT 2000-03-01
980505002838 1998-05-05 BIENNIAL STATEMENT 1998-03-01
940414002718 1994-04-14 BIENNIAL STATEMENT 1994-03-01
930511002355 1993-05-11 BIENNIAL STATEMENT 1993-03-01
920319000229 1992-03-19 CERTIFICATE OF INCORPORATION 1992-03-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State