| Name: | MASTER FIRE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2012 (12 years ago) |
| Entity Number: | 4278779 |
| County: | Bronx |
| Place of Formation: | New York |
| Activity Description: | Fire safety, Fire suppression, Kitchen Exhaust fabrication, Kitchen Hood Installation, Ductwork Fabrication, Ductwork Installation, Captive Aire Distributor, portable fire extinguishers, Amerex, Buckeye, Kidde, Badger, Ansul, Pyro Chem / PyroChem, Range Guard, Smoki, Smog Hog, United Air Specialists UAS, Parker, electrostatic precipitator, exhaust cleaning, fire sprinklers.Fire Prevention, Fire Hoses, Exhaust Fans, Greenheck, Accurex, Gaylord, Halton, Air Quality Engineering |
| Address: | 1776 EAST TREMONT AVE, BRONX, NY, United States, 10460 |
| Address ZIP Code: | 10460 |
| Principal Address: | 1776 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Principal Address ZIP Code: | 10460 |
Contact Details
Phone +1 646-772-1244
Website http://www.masterfireprevention.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASTER FIRE SYSTEMS INC. | DOS Process Agent | 1776 EAST TREMONT AVE, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| PETER MARTINEZ | Chief Executive Officer | 1776 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-13 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-19 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-18 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-25 | 2022-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-23 | 2022-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-21 | 2021-02-17 | Address | 1776 E. TREMONT AVENUE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 2017-08-11 | 2019-02-21 | Address | 1408 SEABURY AVENUE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 2017-08-11 | 2019-07-08 | Address | 1408 SEABURY AVENUE, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 2017-08-11 | 2019-07-08 | Address | 1408 SEABURY AVENUE, BRONX, NY, 10460, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210217060092 | 2021-02-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 190708060057 | 2019-07-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 190221000396 | 2019-02-21 | CERTIFICATE OF CHANGE | 2019-02-21 |
| 170811006103 | 2017-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 150206006248 | 2015-02-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120920000940 | 2012-09-20 | CERTIFICATE OF CHANGE | 2012-09-20 |
| 120802000717 | 2012-08-02 | CERTIFICATE OF INCORPORATION | 2012-08-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
