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MASTER ROCK INC.

MASTER ROCK INC.

Company Details

Name:	MASTER ROCK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2001 (24 years ago)
Entity Number:	2605596
ZIP code:	10541
County:	Putnam
Place of Formation:	New York
Principal Address:	220 ROUTE 6, MAHOPAC, NY, United States, 10541
Address:	C/O JOSEPH DECLEMENTE, CPA, 220 ROUTE 6, MAHOPAC, NY, United States, 10541

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
PAOLO MASTRPIETRO	Chief Executive Officer	220 ROUTE 6, MAHOPAC, NY, United States, 10541

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O JOSEPH DECLEMENTE, CPA, 220 ROUTE 6, MAHOPAC, NY, United States, 10541

Agent

Name	Role	Address
JOSEPH DECLEMENTE, CPA	Agent	220 ROUTE 6, MAHOPAC, NY, 10541

History

Start date	End date	Type	Value
2007-02-20	2007-08-27	Address	220 ROTUE 6, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)
2003-02-24	2007-02-20	Address	20 MAPLE HILL DR, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2003-02-24	2007-02-20	Address	20 MAPLE HILL DR, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
2003-02-24	2007-02-20	Address	20 MAPLE HILL DR, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)
2001-02-13	2003-02-24	Address	20 MPALE HILL DRIVE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070827000813	2007-08-27	CERTIFICATE OF CHANGE	2007-08-27
070220002616	2007-02-20	BIENNIAL STATEMENT	2007-02-01
050422003005	2005-04-22	BIENNIAL STATEMENT	2005-02-01
030224002976	2003-02-24	BIENNIAL STATEMENT	2003-02-01
010213000486	2001-02-13	CERTIFICATE OF INCORPORATION	2001-02-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State