| Name: | MAZZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1997 (27 years ago) |
| Entity Number: | 2162447 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 27 WAMPUS AVE, ARMONK, NY, United States, 10504 |
| Principal Address: | 37 JOSEPH DR, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GINA SINON, ESQ. | DOS Process Agent | 27 WAMPUS AVE, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| MARC MAZZARULLI | Chief Executive Officer | C/O MAZZ INC, 37 JOSEPH DR, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-19 | 2021-01-04 | Address | 48 BANKSVILLE RD, ARMONK, NY, 10501, USA (Type of address: Service of Process) |
| 2001-07-12 | 2021-01-04 | Address | C/O OPUS 465, 465 MAIN ST, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2007-07-19 | Address | 8 RAVEN CT, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1997-07-16 | 2001-07-12 | Address | 7 MEADOWBROOK ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104062969 | 2021-01-04 | BIENNIAL STATEMENT | 2019-07-01 |
| 130724002202 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110725002571 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708002816 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002196 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 010712002804 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 970716000222 | 1997-07-16 | CERTIFICATE OF INCORPORATION | 1997-07-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
