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MASON MANAGEMENT SERVICES CORP.

Company Details

Name: MASON MANAGEMENT SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2010 (15 years ago)
Entity Number: 3898977
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address: 44 West 28th Street, 6th fl, New York, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
LAURENCE GLUCK Chief Executive Officer 44 WEST 28TH STREET, 6TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 156 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-01-10 Address 44 WEST 28TH STREET, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-01-28 2024-01-10 Address 156 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2010-01-12 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-01-12 2024-01-10 Address 156 WILLIAM STREET 10TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110000346 2024-01-10 BIENNIAL STATEMENT 2024-01-10
220608001380 2022-06-08 BIENNIAL STATEMENT 2022-01-01
200128060459 2020-01-28 BIENNIAL STATEMENT 2020-01-01
100112000886 2010-01-12 CERTIFICATE OF INCORPORATION 2010-01-12

Date of last update: 26 Nov 2024

Sources: New York Secretary of State