| Name: | MASTERTOPPER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2011 (14 years ago) |
| Entity Number: | 4069179 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 265 EAST 66TH STREET, APT. 14G, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VALERIA NAPOLEONE | Chief Executive Officer | 265 EAST 66TH STREET, APT. 14G, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | 265 EAST 66TH STREET, APT. 14G, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2023-03-07 | Address | 265 EAST 66TH STREET, APT. 14G, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-03-01 | 2023-03-07 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-16 | 2019-03-05 | Address | 88 LEXINGTON AVENUE, APT. 16F, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-04-16 | 2019-03-05 | Address | 88 LEXINGTON AVENUE, APT. 16F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-04-16 | 2017-03-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-03 | 2014-04-16 | Address | 88 LEXINGTON AVENUE, APT. 15F, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-03-17 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-17 | 2011-10-03 | Address | 5 WEST 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307001824 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305060728 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060394 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007514 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150323006344 | 2015-03-23 | BIENNIAL STATEMENT | 2015-03-01 |
| 140416006547 | 2014-04-16 | BIENNIAL STATEMENT | 2013-03-01 |
| 111003000181 | 2011-10-03 | CERTIFICATE OF CHANGE | 2011-10-03 |
| 110317000761 | 2011-03-17 | CERTIFICATE OF INCORPORATION | 2011-03-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
