| Name: | AND 1 MASONRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2003 (21 years ago) |
| Entity Number: | 2966620 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 255 Executive Dr. Suite 400, Plainview, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
| Principal Address: | 218 WEST HOFFMAN AVE, LINDENHURST, NY, United States, 11757 |
| Principal Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRZEJ MROCZKOWSKI | Chief Executive Officer | 218 WEST HOFFMAN AVE, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| ZBS GROUP LLP | DOS Process Agent | 255 Executive Dr. Suite 400, Plainview, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 561 W HOFFMAN AVE, LINDENHURST, NY, 11757, 4031, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 218 WEST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-14 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-02 | 2024-09-10 | Address | 561 W HOFFMAN AVE, LINDENHURST, NY, 11757, 4031, USA (Type of address: Chief Executive Officer) |
| 2006-02-02 | 2013-10-21 | Address | 561 W HOFFMAN AVE, LINDENHURST, NY, 11757, 4031, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2024-09-10 | Address | 555 BROADHOLLOW ROAD, STE 229, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2003-10-17 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910003449 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 171012006291 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 131021006467 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002119 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091102002324 | 2009-11-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015002813 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 060202002565 | 2006-02-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017000559 | 2003-10-17 | CERTIFICATE OF INCORPORATION | 2003-10-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
