| Name: | MAST SOLUTIONS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2014 (10 years ago) (Companies founded in September 2014) |
| Entity Number: | 4641785 |
| ZIP code: | 17601 (Companies in Nassau, 17601) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2060 waterford dr, #a, LANCASTER, PA, United States, 17601 |
| Principal Address: | 2417 JERICHO TURNPIKE, #398, GARDEN CITY PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAST SOLUTIONS INC | 1301291 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAST SOLUTIONS INC 401(K) PS PLAN | 2021 | 471923105 | 2022-10-14 | MAST SOLUTIONS INC | 5 | |||||||||||||
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| MAST SOLUTIONS INC DEFINED BENEFIT PLAN | 2021 | 471923105 | 2022-10-14 | MAST SOLUTIONS INC | 6 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| KEVIN MAST | Agent | 75 LOGAN STREET, BROOKLYN, NY, 11208 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 2060 waterford dr, #a, LANCASTER, PA, United States, 17601 |
| Name | Role | Address |
|---|---|---|
| KEVIN MAST | Chief Executive Officer | 2417 JERICHO TURNPIKE, #398, GARDEN CITY PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-22 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-25 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-29 | 2022-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-25 | 2023-09-18 | Address | 2417 JERICHO TPKE, #398, GARDEN CITY, NY, 11040, USA (Type of address: Service of Process) |
| 2019-02-25 | 2023-09-18 | Address | 2417 JERICHO TURNPIKE, #398, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2014-09-25 | 2023-09-18 | Address | 75 LOGAN STREET, BROOKLYN, NY, 11208, USA (Type of address: Registered Agent) |
| 2014-09-25 | 2019-02-25 | Address | 2417 JERICHO TPKE, GARDEN CITY, NY, 11040, USA (Type of address: Service of Process) |
| 2014-09-25 | 2021-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918000102 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
| 200904060411 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 190225060436 | 2019-02-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 140925010025 | 2014-09-25 | CERTIFICATE OF INCORPORATION | 2014-09-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
