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MASTERZ AUTOMOTIVE INTL INC.

Company Details

Name: MASTERZ AUTOMOTIVE INTL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1998 (26 years ago) (Companies founded in September 1998)
Entity Number: 2302321
ZIP code: 11021 (Companies in New York, 11021)
County: New York
Place of Formation: New York
Address: 275 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASTERZ AUTOMOTIVE INTL., INC. 401(K) PROFIT SHARING PLAN 2016 113455257 2017-10-10 MASTERZ AUTOMOTIVE INTL., INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441110
Sponsor’s telephone number 5165848823
Plan sponsor’s address 275 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing ARMIN BARATIAN
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing ARMIN BARATIAN
MASTERZ AUTOMOTIVE INTL., INC. 401(K) PROFIT SHARING PLAN 2015 113455257 2016-10-10 MASTERZ AUTOMOTIVE INTL., INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441110
Sponsor’s telephone number 5165848823
Plan sponsor’s address 275 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing ARMIN BARATIAN
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing ARMIN BARATIAN
MASTERZ AUTOMOTIVE INTL., INC. 401(K)/PROFIT SHARING PLAN 2014 113455257 2015-10-06 MASTERZ AUTOMOTIVE INTL., INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441110
Sponsor’s telephone number 5165848823
Plan sponsor’s address 275 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing ARMIN BARATIAN
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing ARMIN BARATIAN
MASTERZ AUTOMOTIVE INTL., INC. 401(K)/PROFIT SHARING PLAN 2013 113455257 2014-07-16 MASTERZ AUTOMOTIVE INTL., INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441110
Sponsor’s telephone number 5165848823
Plan sponsor’s address 275 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing ARMIN BARATIAN
Role Employer/plan sponsor
Date 2014-06-27
Name of individual signing ARMIN BARATIAN
MASTERZ AUTOMOTIVE INTL., INC. 401(K)/PROFIT SHARING PLAN 2012 113455257 2013-05-21 MASTERZ AUTOMOTIVE INTL., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441110
Sponsor’s telephone number 5165848823
Plan sponsor’s address 275 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing ARMIN BARATIAN
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing ARMIN BARATIAN

DOS Process Agent

Name Role Address
MASTERZ AUTOMOTIVE INTL INC. DOS Process Agent 275 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
ARMIN BARATIAN Chief Executive Officer 275 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2022-06-16 2022-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-08-28 2020-09-10 Address 275 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2004-10-26 2008-08-28 Address 240 MADISON AVE, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-09-19 2004-10-26 Address 275 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2000-09-19 2004-10-26 Address 275 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2000-09-19 2004-10-26 Address EMPIRE STATE BLDG, 350 5TH AVE SUITE 3000, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1998-09-29 2000-09-19 Address ONE RADCLIFF DR, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)
1998-09-29 2022-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230112002689 2023-01-12 BIENNIAL STATEMENT 2022-09-01
200910060279 2020-09-10 BIENNIAL STATEMENT 2020-09-01
180907006391 2018-09-07 BIENNIAL STATEMENT 2018-09-01
160901006283 2016-09-01 BIENNIAL STATEMENT 2016-09-01
120912006445 2012-09-12 BIENNIAL STATEMENT 2012-09-01
101015000551 2010-10-15 CERTIFICATE OF AMENDMENT 2010-10-15
100910002034 2010-09-10 BIENNIAL STATEMENT 2010-09-01
080828003191 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060818002486 2006-08-18 BIENNIAL STATEMENT 2006-09-01
041026002175 2004-10-26 BIENNIAL STATEMENT 2004-09-01

Complaints

Start date End date Type Satisafaction Restitution Result
2014-09-16 2014-10-01 Defective Goods NA 0.00 Referred to Outside

Related by officers

ARMIN BARATIAN

BB18 LLC GREENWOOD HTS LLC AUTOPALACE OF GREAT NECK, INC. WISDOM CREDIT CORP. EAST COAST FUNDING GROUP, INC. WISDOM ALLIANCE LLC

Related by address

275 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

BEDFORD DEVELOPMENT USA LLC PRIME AUTO CAPITAL LLC WISDOM CREDIT CORP.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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