| Name: | MASTERFIT ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Entity Number: | 2247242 |
| ZIP code: | 10567 (Companies in New York, 10567) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 JEROME DRIVE, CORTLANDT MANOR, NY, United States, 10567 |
| Principal Address: | 11 MAGNOLIA ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASTERFIT ENTERPRISES, INC. | DOS Process Agent | 39 JEROME DRIVE, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| MR. STEVEN COHEN | Chief Executive Officer | 11 MAGNOLIA ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-03 | 2020-04-01 | Address | 11 MAGNOLIA RD, BRIARCLIFF MANOR, NY, 10510, 1129, USA (Type of address: Service of Process) |
| 2000-04-24 | 2002-04-03 | Address | 70 ORCHARD ROAD, BRIAR CLIFF MANNER, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2002-04-03 | Address | 70 ORCHARD ROAD, BRIAR CLIFF MANNER, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2002-04-03 | Address | C/O MAYER BROWN & PLATT, 1675 BROADWAY, NEW YORK, NY, 10019, 5820, USA (Type of address: Service of Process) |
| 1998-04-07 | 2000-04-24 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060980 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180413006259 | 2018-04-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006951 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421006264 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120523002588 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002084 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080415002905 | 2008-04-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002802 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040427002422 | 2004-04-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002474 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
