| Name: | MASH ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1997 (27 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2207081 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 160 GREENTREE DR / SUITE 101, DOVER, DE, United States, 19804 |
| Address: | 875 AVE OF AMERICA / SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVE OF AMERICA / SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PRESTON GOLDEN | Chief Executive Officer | 160 GREENTREE DR / SUITE 101, DOVER, DE, United States, 19904 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-29 | 2008-01-23 | Address | 1000 EAST WILLIAM ST SUITE 204, CARSON CITY, NV, 89701, USA (Type of address: Principal Executive Office) |
| 2004-03-29 | 2008-01-23 | Address | 1000 EAST WILLIAM ST SUITE 204, CARSON CITY, NV, 89701, USA (Type of address: Chief Executive Officer) |
| 2002-07-11 | 2008-01-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-02-20 | 2002-07-11 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-02-20 | 2002-07-11 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-02-20 | 2004-03-29 | Address | 1555 E FLAMINGO RD, STE 155, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
| 2001-02-20 | 2004-03-29 | Address | 110 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2002-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-10 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1814347 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 091222002339 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 080123002447 | 2008-01-23 | BIENNIAL STATEMENT | 2007-12-01 |
| 040329002530 | 2004-03-29 | BIENNIAL STATEMENT | 2003-12-01 |
| 020711000433 | 2002-07-11 | CERTIFICATE OF CHANGE | 2002-07-11 |
| 020220000243 | 2002-02-20 | CERTIFICATE OF CHANGE | 2002-02-20 |
| 010220002588 | 2001-02-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 000214000333 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 971210000385 | 1997-12-10 | CERTIFICATE OF INCORPORATION | 1997-12-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
