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MAST TECHNOLOGY SERVICES, INC.

Company Details

Name: MAST TECHNOLOGY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1999 (25 years ago) (Companies founded in August 1999)
Entity Number: 2411870
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: FOUR LIMITED PARKWAY, REYNOLDSBURG, OH, United States, 43068
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TIMOTHY JOHNSON Chief Executive Officer 4 LIMITED PARKWAY EAST, REYNOLDSBURG, OH, United States, 43068

History

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)

Filings

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