| Name: | MASTERSON INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Entity Number: | 1693218 |
| ZIP code: | 12540 (Companies in Dutchess, 12540) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | country commons, 1520 route 55, LAGRANGEVILLE, NY, United States, 12540 |
| Principal Address: | 3107 RTE 22, PATTERSON, NY, United States, 12563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASTERSON INSURANCE AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 061357482 | 2024-04-17 | MASTERSON INSURANCE AGENCY INC | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | WILLIAM J MASTERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 8458788008 |
| Plan sponsor’s address | 3107, PATTERSON, NY, 12563 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | WILLIAM MASTERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 8458788008 |
| Plan sponsor’s address | 3107, PATTERSON, NY, 12563 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | WILLIAM MASTERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 8458788008 |
| Plan sponsor’s address | 3107ROUTE22, PATTERSON, NY, 12563 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | WILLIAM MASTERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 8458788008 |
| Plan sponsor’s address | 3107, PATTERSON, NY, 12563 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-24 |
| Name of individual signing | WILLIAM MASTERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 8458788008 |
| Plan sponsor’s address | 3107, PATTERSON, NY, 12563 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | WILLIAM MASTERSON |
| Name | Role | Address |
|---|---|---|
| william j masterson | Agent | 19 indian hill rd, BREWSTER, NY, 10509 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | country commons, 1520 route 55, LAGRANGEVILLE, NY, United States, 12540 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J MASTERSON | Chief Executive Officer | 3107 RTE 22, PATTERSON, NY, United States, 12563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-09 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-16 | 2022-08-10 | Address | 3107 ROUTE 22, PATTERSON, NY, 12563, USA (Type of address: Service of Process) |
| 2009-01-16 | 2022-08-10 | Address | 3107 RTE 22, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2009-01-16 | Address | 3101 RTE 22, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2011-02-08 | Address | 19 INDIAN HAI RD, BLEWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 2003-01-03 | 2007-03-23 | Address | 3101 ROUTE 22, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 2003-01-03 | 2009-01-16 | Address | 3101 ROUTE 22, PATTERSON, NY, 12563, USA (Type of address: Service of Process) |
| 1999-01-14 | 2003-01-03 | Address | 1620 RT 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 1999-01-14 | 2003-01-03 | Address | 1620 ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 1995-10-25 | 1999-01-14 | Address | 327 CLOCK TOWER COMMONS, BREWSTER, NY, 10509, 9242, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220810000706 | 2022-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-09 |
| 151125006076 | 2015-11-25 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006726 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110208002321 | 2011-02-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090501000628 | 2009-05-01 | CERTIFICATE OF AMENDMENT | 2009-05-01 |
| 090116002221 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070323002925 | 2007-03-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002870 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103002467 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010104002315 | 2001-01-04 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
