MAST BROTHERS, INC.

Company Details

Name:	MAST BROTHERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 2007 (17 years ago) (Companies founded in October 2007)
Entity Number:	3577841
ZIP code:	10506 (Companies in Westchester, 10506)
County:	Westchester
Place of Formation:	New York
Address:	1 Court Rd, Bedford, NY, United States, 10506
Principal Address:	1 Court Rd., Bedford, NY, United States, 10506

Shares Details

Shares issued 44000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

ZJHZG9SK24J4

2022-03-17

92 S MOGER AVE, MOUNT KISCO, NY, 10549, 2208, USA

Business Information

Congressional District	17
State/Country of Incorporation	NY, USA
Activation Date	2021-03-26
Initial Registration Date	2021-03-17
Entity Start Date	2007-10-09
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MICHAEL MAST
Address	92 S MOGER AVE, MT. KISCO, NY, 10549, USA

Government Business
Title	PRIMARY POC
Name	MICHAEL MAST
Address	92 S MOGER AVE., MT. KISCO, NY, 10549, USA

Past Performance	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MAST BROTHERS INC 401(K) PLAN

2016

142007176

2017-07-06

MAST BROTHERS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-02-01
Business code	311300
Sponsor’s telephone number	9175362655
Plan sponsor’s address	105A NORTH 3RD ST, BROOKLYN, NY, 11242

Signature of

Role	Plan administrator
Date	2017-07-06
Name of individual signing	MICHAEL MAST

MAST BROTHERS INC 401(K) PLAN

2015

142007176

2016-08-04

MAST BROTHERS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-02-01
Business code	311300
Sponsor’s telephone number	9175362655
Plan sponsor’s address	105A NORTH 3RD ST, BROOKLYN, NY, 11242

Signature of

Role	Plan administrator
Date	2016-08-04
Name of individual signing	ERIN ELLIOTT

Chief Executive Officer

Name	Role	Address
RICHARD MAST	Chief Executive Officer	1 COURT RD., BEDFORD, NY, United States, 10506

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 Court Rd, Bedford, NY, United States, 10506

Licenses

Number	Type	Address
740739	Retail grocery store	92 S MOGER AVE, MOUNT KISCO, NY, 10549
750836	Retail grocery store	353 COLUMBUS AVE, NEW YORK, NY, 10024

History

Start date	End date	Type	Value
2024-07-12	2024-07-12	Address	92 S. MOGER AVE., MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2024-07-12	2024-07-12	Address	1 COURT RD., BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-07-12	Address	92 S. MOGER AVE., MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 44000, Par value: 0
2024-06-18	2024-07-11	Shares	Share type: PAR VALUE, Number of shares: 17500, Par value: 0.0001
2024-06-18	2024-06-18	Address	92 S. MOGER AVE., MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-07-12	Address	1 COURT RD., BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-07-12	Address	1 Court Rd., Bedford, NY, 10506, USA (Type of address: Service of Process)
2024-06-18	2024-06-18	Address	1 COURT RD., BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2019-10-15	2024-06-18	Address	92 S. MOGER AVE., MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2019-09-03	2024-06-18	Address	92 S. MOGER AVE., MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
2018-07-19	2024-06-18	Shares	Share type: PAR VALUE, Number of shares: 17500, Par value: 0.0001
2018-07-19	2024-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 44000, Par value: 0
2018-06-11	2019-10-15	Address	111A NORTH 3RD STREET, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office)
2018-06-11	2019-10-15	Address	111A NORTH 3RD STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2018-06-05	2019-09-03	Address	111A NORTH 3RD STREET, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2017-01-27	2018-06-05	Address	63 FLUSHING AVE UNIT 341, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2016-02-16	2018-07-19	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001
2016-02-16	2018-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 44000, Par value: 0
2016-02-10	2017-01-27	Address	46 WASHINGTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2016-02-10	2018-06-11	Address	46 WASHINGTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office)
2016-02-10	2018-06-11	Address	46 WASHINGTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2014-10-03	2016-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 24000, Par value: 0
2014-07-18	2014-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2014-07-18	2016-02-10	Address	105A NORTH 3RD STREET, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2013-11-12	2016-02-10	Address	105A NORTH 3RD STREET, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office)
2013-11-12	2016-02-10	Address	105A NORTH 3RD STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2013-11-12	2014-07-18	Address	105A NORTH 3RD STREET, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2011-01-05	2013-11-12	Address	105A NORTH 3RD STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2011-01-05	2013-11-12	Address	105A NORTH 3RD STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2011-01-05	2013-11-12	Address	105A NORTH 3RD STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2007-10-09	2011-01-05	Address	117 MAUJER STREET, 3RD FL., BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2007-10-09	2014-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240712003070	2024-07-11	CERTIFICATE OF CHANGE BY ENTITY	2024-07-11
240618004207	2024-06-18	BIENNIAL STATEMENT	2024-06-18
191015060433	2019-10-15	BIENNIAL STATEMENT	2019-10-01
190903000672	2019-09-03	CERTIFICATE OF CHANGE	2019-09-03
180719000727	2018-07-19	CERTIFICATE OF AMENDMENT	2018-07-19
180611006461	2018-06-11	BIENNIAL STATEMENT	2017-10-01
180605000235	2018-06-05	CERTIFICATE OF CHANGE	2018-06-05
170127000184	2017-01-27	CERTIFICATE OF CHANGE	2017-01-27
160216000308	2016-02-16	CERTIFICATE OF AMENDMENT	2016-02-16
160210006294	2016-02-10	BIENNIAL STATEMENT	2015-10-01
141003000579	2014-10-03	CERTIFICATE OF AMENDMENT	2014-10-03
140718000468	2014-07-18	CERTIFICATE OF AMENDMENT	2014-07-18
131112007099	2013-11-12	BIENNIAL STATEMENT	2013-10-01
111117002482	2011-11-17	BIENNIAL STATEMENT	2011-10-01
110105002160	2011-01-05	BIENNIAL STATEMENT	2009-10-01
071009001170	2007-10-09	CERTIFICATE OF INCORPORATION	2007-10-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-12-20	MAST BROTHERS	353 COLUMBUS AVE, NEW YORK, New York, NY, 10024	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-21	MAST BROTHERS	92 S MOGER AVE, MOUNT KISCO, Westchester, NY, 10549	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-13	MAST BROTHERS	353 COLUMBUS AVE, NEW YORK, New York, NY, 10024	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-24	MAST CHOCOLATE	92 S MOGER AVE, MOUNT KISCO, Westchester, NY, 10549	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-24	MAST BROTHERS	353 COLUMBUS AVE, NEW YORK, New York, NY, 10024	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State