| Name: | MAST TECHNOLOGY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1999 (25 years ago) |
| Entity Number: | 2411870 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | FOUR LIMITED PARKWAY, REYNOLDSBURG, OH, United States, 43068 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY JOHNSON | Chief Executive Officer | 4 LIMITED PARKWAY EAST, REYNOLDSBURG, OH, United States, 43068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 4 LIMITED PARKWAY EAST, REYNOLDSBURG, OH, 43068, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-08-28 | 2023-08-01 | Address | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2005-11-07 | 2007-08-28 | Address | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2005-11-07 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-24 | 2005-11-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-08-24 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009740 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802000085 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190809060320 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-29717 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170828006208 | 2017-08-28 | BIENNIAL STATEMENT | 2017-08-01 |
| 150831006132 | 2015-08-31 | BIENNIAL STATEMENT | 2015-08-01 |
| 130826006212 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 130709000001 | 2013-07-09 | CERTIFICATE OF AMENDMENT | 2013-07-09 |
| 110829002323 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
