| Name: | ANALYSYS MASON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1995 (29 years ago) |
| Entity Number: | 1982971 |
| ZIP code: | 10119 |
| County: | New York |
| Address: | 1 Pennsylvania Plaza, Suite 2010, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 40000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 Pennsylvania Plaza, Suite 2010, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| ANNA ZHAO | Agent | 1 PENNSYLVANIA PLAZA, SUITE 2010, NEW YORK, NY, 10119 |
| Name | Role | Address |
|---|---|---|
| BRAM MOERMAN | Chief Executive Officer | 1 PENNSYLVANIA PLAZA, SUITE 2010, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 546 FIFTH AVE, 22ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 1 PENNSYLVANIA PLAZA, SUITE 2010, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 22ND FL., 546 FIFTH AVENUE, NYC, NY, 10036, USA (Type of address: Registered Agent) |
| 2024-09-03 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01 |
| 2024-09-03 | 2024-09-03 | Address | 1 Pennsylvania Plaza, Suite 2010, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2024-08-27 | 2024-09-03 | Address | 22ND FL., 546 FIFTH AVENUE, NYC, NY, 10036, USA (Type of address: Registered Agent) |
| 2024-08-27 | 2024-09-03 | Address | 1 pennsylvania plaza, ste 2010, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2024-08-27 | 2024-08-27 | Address | 546 FIFTH AVE, 22ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-09-03 | Address | 546 FIFTH AVE, 22ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 546 FIFTH AVE, 22ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000981 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 240903004698 | 2024-09-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-03 |
| 240827001421 | 2024-08-26 | CERTIFICATE OF AMENDMENT | 2024-08-26 |
| 240826000705 | 2024-08-19 | CERTIFICATE OF MERGER | 2024-08-19 |
| 230315000063 | 2022-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-23 |
| 220428003853 | 2022-04-28 | BIENNIAL STATEMENT | 2021-12-01 |
| 140103002286 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002500 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002923 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002697 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
