| Name: | MASTER MODULAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2003 (22 years ago) (Companies founded in March 2003) |
| Entity Number: | 2887584 |
| ZIP code: | 12571 (Companies in Dutchess, 12571) |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 100 WEBSTER COON RD, RED HOOK, NY, United States, 12571 |
| Address: | 100 WEBSTER COON ROAD, RED HOOK, NY, United States, 12571 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIR DEPAZ | DOS Process Agent | 100 WEBSTER COON ROAD, RED HOOK, NY, United States, 12571 |
| Name | Role | Address |
|---|---|---|
| AMIR DEPAZ | Chief Executive Officer | 100 WEBSTER COON ROAD, RED HOOK, NY, United States, 12571 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-29 | 2007-03-16 | Address | 100 WEBSTER COON RD, RED HOOK, NY, 12571, USA (Type of address: Chief Executive Officer) |
| 2005-04-29 | 2007-03-16 | Address | 100 WEBSTER COON RD, RED HOOK, NY, 12571, USA (Type of address: Principal Executive Office) |
| 2005-04-29 | 2007-03-16 | Address | 100 WEBSTER COON RD, RED HOOK, NY, 12571, USA (Type of address: Service of Process) |
| 2003-03-27 | 2005-04-29 | Address | 379 ROUTE 199, RED HOOK, NY, 12571, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070316002155 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002653 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 031113000652 | 2003-11-13 | CERTIFICATE OF AMENDMENT | 2003-11-13 |
| 030327000388 | 2003-03-27 | CERTIFICATE OF INCORPORATION | 2003-03-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
