MASTERTASTE INC.

Company Details

Name:	MASTERTASTE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2005 (20 years ago) (Companies founded in March 2005)
Entity Number:	3175563
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	3400 MILLINGTON RD, BELOIT, WI, United States, 53511
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
OLIVER KELLY	Chief Executive Officer	3400 MILLINGTON RD, BELOIT, WI, United States, 53511

DOS Process Agent

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

History

Start date	End date	Type	Value
2023-03-24	2023-03-24	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2021-03-26	2023-03-24	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2019-03-07	2021-03-26	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01	2019-03-07	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2015-03-06	2017-03-01	Address	1105 SARATOGA LANE, LAKE GENEVA, WI, 53147, 5031, USA (Type of address: Chief Executive Officer)
2013-03-01	2015-03-06	Address	3330 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Principal Executive Office)
2013-03-01	2015-03-06	Address	3330 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2011-07-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-05	2013-03-01	Address	3330 MILLINGTON ROAD, BELOIT, WI, 53511, USA (Type of address: Principal Executive Office)
2011-04-05	2013-03-01	Address	1105 SARTOGA LANE, LAKE GENEVA, WI, 53547, USA (Type of address: Chief Executive Officer)
2009-03-17	2011-04-05	Address	3330 MILLINGTON ROAD, BELOIT, WI, 53511, USA (Type of address: Principal Executive Office)
2009-03-17	2011-04-05	Address	19290 GRADE SCHOOL ROAD, CALADONIA, IL, 61011, USA (Type of address: Chief Executive Officer)
2007-04-04	2009-03-17	Address	1 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Principal Executive Office)
2007-04-04	2009-03-17	Address	730 FLOYD ST, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2005-03-10	2011-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-03-10	2011-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230324003045	2023-03-24	BIENNIAL STATEMENT	2023-03-01
210326060335	2021-03-26	BIENNIAL STATEMENT	2021-03-01
190307060174	2019-03-07	BIENNIAL STATEMENT	2019-03-01
SR-40841	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40840	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301007327	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150306006367	2015-03-06	BIENNIAL STATEMENT	2015-03-01
130301006161	2013-03-01	BIENNIAL STATEMENT	2013-03-01
110712000863	2011-07-12	CERTIFICATE OF CHANGE	2011-07-12
110405003114	2011-04-05	BIENNIAL STATEMENT	2011-03-01
090317002994	2009-03-17	BIENNIAL STATEMENT	2009-03-01
070404002360	2007-04-04	BIENNIAL STATEMENT	2007-03-01
050310000995	2005-03-10	APPLICATION OF AUTHORITY	2005-03-10

Date of last update: 10 Nov 2024

Sources: New York Secretary of State