| Name: | MASON MIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Date of dissolution: | 21 Oct 2022 |
| Entity Number: | 1695680 |
| ZIP code: | 85255 (Companies in Suffolk, 85255) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11515 E DE LA O ROAD, SCOTTSDALE, AZ, United States, 85255 |
| Principal Address: | 11515 DE LA O ROAD, SCOTTSDALE, AZ, United States, 85255 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASON MIX, INC. PROFIT SHARING PLAN | 2009 | 113149626 | 2010-06-23 | MASON MIX, INC. | 3 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 113149626 |
| Plan administrator’s name | MASON MIX, INC. |
| Plan administrator’s address | P.O. BOX 96, FARMINGDALE, NY, 11735 |
| Administrator’s telephone number | 6317568600 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-23 |
| Name of individual signing | JOHN TRUSLEY |
| Role | Employer/plan sponsor |
| Date | 2010-06-23 |
| Name of individual signing | JOHN TRUSLEY |
| Name | Role | Address |
|---|---|---|
| MASON MIX, INC. | DOS Process Agent | 11515 E DE LA O ROAD, SCOTTSDALE, AZ, United States, 85255 |
| Name | Role | Address |
|---|---|---|
| JOHN TRUSLEY | Chief Executive Officer | 11515 E DE LA O ROAD, SCOTTSDALE, AZ, United States, 85255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-07 | 2023-02-19 | Address | 11515 E DE LA O ROAD, SCOTTSDALE, AZ, 85255, USA (Type of address: Service of Process) |
| 2021-01-07 | 2023-02-19 | Address | 11515 E DE LA O ROAD, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2007-01-19 | 2017-01-03 | Address | 136 SPAGNOLI ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2007-01-19 | 2021-01-07 | Address | PO BOX 96, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2007-01-19 | 2021-01-07 | Address | PO BOX 96, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2003-01-07 | 2007-01-19 | Address | 136 SPAGNOLI ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1999-02-05 | 2003-01-07 | Address | PO BOX 96 136 SPAGNOLI RD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1994-01-19 | 2007-01-19 | Address | P.O. BOX 96, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1994-01-19 | 1999-02-05 | Address | 136 SPAGNOLI ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1994-01-19 | 2007-01-19 | Address | P.O. BOX 96, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230219000378 | 2022-10-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-21 |
| 210107060719 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060565 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007650 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150106006042 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131006303 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120002190 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002776 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002670 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002258 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
