| Name: | MAS DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2001 (23 years ago) (Companies founded in October 2001) |
| Entity Number: | 2692530 |
| ZIP code: | 11510 (Companies in New York, 11510) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2300 GRAND AVE, RM 207, BALDWIN, NY, United States, 11510 |
| Principal Address: | 450 7TH AVE, SUITE 2905, NEW YORK, NY, United States, 10123 |
Shares Details
Shares issued 5622
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H&B PREMIER TAX AND ACCOUNTING LLC | DOS Process Agent | 2300 GRAND AVE, RM 207, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| RAJIV DHARMENDRA | Chief Executive Officer | 450 7TH AVE, SUITE 2905, NEW YORK, NY, United States, 10123 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 450 7TH AVE, SUITE 2905, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 5622, Par value: 0 |
| 2023-12-28 | 2024-11-01 | Address | 450 7TH AVE, SUITE 707, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-11-01 | Address | 135 W 50TH STREET, 14TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-12-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-02 | 2023-12-28 | Address | 135 W 50TH STREET, 14TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-06-11 | 2023-12-28 | Address | 450 7TH AVE, SUITE 707, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2015-06-11 | 2019-10-02 | Address | 675 3RD AVE, 23RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-04-29 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1750, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039631 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 231228002875 | 2023-12-28 | CERTIFICATE OF AMENDMENT | 2023-12-28 |
| 191002061813 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-34216 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003006949 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160627006198 | 2016-06-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 150611002020 | 2015-06-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 150429000069 | 2015-04-29 | CERTIFICATE OF AMENDMENT | 2015-04-29 |
| 031212000713 | 2003-12-12 | CERTIFICATE OF AMENDMENT | 2003-12-12 |
| 021022000115 | 2002-10-22 | CERTIFICATE OF CHANGE | 2002-10-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
