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MAZ SYSTEMS INC.

Company Details

Name: MAZ SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2012 (12 years ago) (Companies founded in October 2012)
Entity Number: 4310023
ZIP code: 10006 (Companies in New York, 10006)
County: New York
Place of Formation: Delaware
Address: 115 Broadway, Floor 5, New York, NY, United States, 10006
Principal Address: 115 Broadway, Floor 5, Floor 5, New York, NY, United States, 10006

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ED LACZYNSKI Chief Executive Officer 115 BROADWAY, FLOOR 5, FLOOR 5, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
MAZ SYSTEMS INC. DOS Process Agent 115 Broadway, Floor 5, New York, NY, United States, 10006

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 115 BROADWAY, FLOOR 5, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-10-17 2024-10-17 Address 115 BROADWAY, FLOOR 5, FLOOR 5, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-05-09 2024-10-17 Address 109 W 27TH ST, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-09 2023-05-09 Address 115 BROADWAY, FLOOR 5, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-05-09 2024-10-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-09 2024-10-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-02 2023-05-02 Address 115 BROADWAY, FLOOR 5, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-09 Address 109 W 27TH ST, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-09 Address 115 Broadway, Floor 5, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2020-10-02 2023-05-02 Address 109 W 27TH ST, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241017001922 2024-10-17 BIENNIAL STATEMENT 2024-10-17
230509004204 2023-05-09 CERTIFICATE OF CHANGE BY ENTITY 2023-05-09
230502004238 2023-05-02 BIENNIAL STATEMENT 2022-10-01
201002061099 2020-10-02 BIENNIAL STATEMENT 2020-10-01
180417000434 2018-04-17 CERTIFICATE OF AMENDMENT 2018-04-17
170213000635 2017-02-13 CERTIFICATE OF CHANGE 2017-02-13
161003007975 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141014006566 2014-10-14 BIENNIAL STATEMENT 2014-10-01
140613000890 2014-06-13 CERTIFICATE OF CHANGE 2014-06-13
121018000486 2012-10-18 APPLICATION OF AUTHORITY 2012-10-18

Date of last update: 25 Nov 2024

Sources: New York Secretary of State