| Name: | MASTER METER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2007 (17 years ago) (Companies founded in May 2007) |
| Entity Number: | 3524528 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 101 REGENCY PARKWAY, MANSFIELD, TX, United States, 76063 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JERRY A POTTER | Chief Executive Officer | 101 REGENCY PARKWAY, MANSFIELD, TX, United States, 76063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 101 REGENCY PARKWAY, MANSFIELD, TX, 76063, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-04-12 | 2023-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-04-12 | 2021-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-05-05 | 2023-05-01 | Address | 101 REGENCY PARKWAY, MANSFIELD, TX, 76063, USA (Type of address: Chief Executive Officer) |
| 2007-05-31 | 2016-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-31 | 2016-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501005027 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061189 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060875 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006416 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 170320006191 | 2017-03-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 160412000480 | 2016-04-12 | CERTIFICATE OF CHANGE | 2016-04-12 |
| 130507006366 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002354 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002948 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070531000441 | 2007-05-31 | APPLICATION OF AUTHORITY | 2007-05-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
