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MASTERTECH SERVICES, INC.

Company Details

Name: MASTERTECH SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2004 (20 years ago)
Entity Number: 3095128
ZIP code: 80401
County: New York
Place of Formation: Nevada
Address: 691 CORPORATE CIRCLE, GOLDEN, CO, United States, 80401

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL A KAST Chief Executive Officer 691 CORPORATE CIRCLE, GOLDEN, CO, United States, 80401

DOS Process Agent

Name Role Address
MASTERTECH SERVICES, INC. DOS Process Agent 691 CORPORATE CIRCLE, GOLDEN, CO, United States, 80401

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 691 CORPORATE CIRCLE, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2020-08-24 2024-08-07 Address 691 CORPORATE CIRCLE, GOLDEN, CO, 80401, USA (Type of address: Service of Process)
2019-01-28 2024-08-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-28 2024-08-07 Address 691 CORPORATE CIRCLE, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2011-11-10 2020-08-24 Address 691 CORPORATE CIRCLE, GOLDEN, CO, 80401, USA (Type of address: Service of Process)
2010-08-16 2011-11-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-16 2012-08-28 Address 611 CORPORATE CIRCLE, SUITE F, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2010-08-16 2012-08-28 Address 611 CORPORATE CIRCLE, SUITE F, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office)
2008-08-15 2010-08-16 Address 611 CORPORATE CIRCLE STE F, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2008-08-15 2010-08-16 Address 611 CORPORATE CIRCLE STE F, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240807003770 2024-08-07 BIENNIAL STATEMENT 2024-08-07
220812001124 2022-08-12 BIENNIAL STATEMENT 2022-08-01
200824060225 2020-08-24 BIENNIAL STATEMENT 2020-08-01
SR-39644 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180809006264 2018-08-09 BIENNIAL STATEMENT 2018-08-01
160805006524 2016-08-05 BIENNIAL STATEMENT 2016-08-01
140806007074 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120828006214 2012-08-28 BIENNIAL STATEMENT 2012-08-01
111110000032 2011-11-10 CERTIFICATE OF CHANGE 2011-11-10
100816002318 2010-08-16 BIENNIAL STATEMENT 2010-08-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State