| Name: | MASON GARRETT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1992 (33 years ago) |
| Entity Number: | 1621954 |
| County: | New York |
| Date of dissolution: | 16 Aug 2011 |
| Place of Formation: | New York |
| Address: | C/O DONNA M. O'HAGAN CPA, PO BOX 895, FLORAL PARK, NY, United States, 11002 |
| Address ZIP Code: | |
| Principal Address: | 97 JUDSON AVE, DOBBS FERRY, NY, United States, 10522 |
| Principal Address ZIP Code: | 10522 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAUREEN GARRETT | Chief Executive Officer | C/O DONNA M. O'HAGAN, PO BOX 895, FLORAL PARK, NY, United States, 11002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DONNA M. O'HAGAN CPA, PO BOX 895, FLORAL PARK, NY, United States, 11002 |
| 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) |
| 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: 26 Oct 2024
Sources: New York Secretary of State
