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IMPARK MASON 24 LLC

Company Details

Name: IMPARK MASON 24 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jan 2004 (21 years ago) (Companies founded in January 2004)
Entity Number: 2999993
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 Liberty Street ,, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 28 Liberty Street ,, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2020-01-02 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-03-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-03-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-14 2004-03-11 Address ATTN: CHIEF FINANCIAL OFFICER, 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102004918 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220104002856 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200102060324 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-38487 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38486 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102007448 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160122006200 2016-01-22 BIENNIAL STATEMENT 2016-01-01
140730000422 2014-07-30 CERTIFICATE OF AMENDMENT 2014-07-30
140122006375 2014-01-22 BIENNIAL STATEMENT 2014-01-01
120131002989 2012-01-31 BIENNIAL STATEMENT 2012-01-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State