| Name: | MASON ROSE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 2000 (25 years ago) |
| Date of dissolution: | 21 Jun 2017 |
| Entity Number: | 2503910 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 295 MADISON AVE, 21ST FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 277 GOSHEN RD, LITCHFIELD, CT, United States, 06759 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASON ROSE USA, INC. | 0717830 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| STEPHANIE LOVELL | Chief Executive Officer | 277 GOSHEN RD, LITCHFIELD, CT, United States, 06759 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 295 MADISON AVE, 21ST FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-12 | 2004-05-04 | Address | 277 GOSHEN RD, LITCHFIELD, CT, 06759, USA (Type of address: Chief Executive Officer) |
| 2002-04-12 | 2004-05-04 | Address | 277 GOSHEN RD, LITCHFIELD, CT, 06759, USA (Type of address: Principal Executive Office) |
| 2002-04-12 | 2004-05-04 | Address | 99 PARK AVE 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-04-27 | 2002-04-12 | Address | 177 EAST 75TH STREET STE 12B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170621000239 | 2017-06-21 | CERTIFICATE OF DISSOLUTION | 2017-06-21 |
| 060502002316 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040504002722 | 2004-05-04 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412002857 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427000684 | 2000-04-27 | CERTIFICATE OF INCORPORATION | 2000-04-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
