| Name: | MAST MOBILE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2014 (10 years ago) |
| Entity Number: | 4618695 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 335 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DAVID MESSENGER | Chief Executive Officer | 30 HYDE LANE, WESTPORT, CT, United States, 06880 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-27 | 2019-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-04-27 | 2019-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-06 | 2015-04-30 | Name | GRID MOBILE, INC. |
| 2014-08-07 | 2014-10-06 | Name | GRID WIRELESS, INC. |
| 2014-08-07 | 2016-04-27 | Address | 335 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191115000369 | 2019-11-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-11-15 |
| 190821000268 | 2019-08-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-09-20 |
| 180801006279 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170110006791 | 2017-01-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 160427000171 | 2016-04-27 | CERTIFICATE OF CHANGE | 2016-04-27 |
| 150430000865 | 2015-04-30 | CERTIFICATE OF AMENDMENT | 2015-04-30 |
| 141006000034 | 2014-10-06 | CERTIFICATE OF AMENDMENT | 2014-10-06 |
| 140807000573 | 2014-08-07 | APPLICATION OF AUTHORITY | 2014-08-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
