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 |
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