| Name: | MASON LANE I LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2007 (17 years ago) |
| Entity Number: | 3603098 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 168 MAIN STREET, PORT WASHIGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 168 MAIN STREET, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL SAVINO | DOS Process Agent | 168 MAIN STREET, PORT WASHIGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| PAUL SAVINO | Chief Executive Officer | 168 MAIN STREET, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 161-19 29 AVENUE, SUITE 1, FLUSHING, NY, 11358, 1049, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 168 MAIN STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2016-08-12 | 2023-12-01 | Address | 161-19 29 AVENUE, SUITE 1, FLUSHING, NY, 11358, 1049, USA (Type of address: Chief Executive Officer) |
| 2016-08-12 | 2023-12-01 | Address | 161-19 29 AVENUE, SUITE 1, FLUSHING, NY, 11358, 1049, USA (Type of address: Service of Process) |
| 2007-12-10 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-10 | 2016-08-12 | Address | 158-14 NORTHERN BLVD, STE ML5B, FLUSHING, NY, 11358, 1600, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039651 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220225001857 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 191202061038 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180216006283 | 2018-02-16 | BIENNIAL STATEMENT | 2017-12-01 |
| 160812002035 | 2016-08-12 | BIENNIAL STATEMENT | 2015-12-01 |
| 071210000200 | 2007-12-10 | CERTIFICATE OF INCORPORATION | 2007-12-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
