| Name: | MASTTRO US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2015 (10 years ago) |
| Entity Number: | 4757183 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1450 BROADWAY, Suite 2000, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PADMAN PERUMAL | Chief Executive Officer | 1450 BROADWAY, SUITE 2000, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 524 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 1450 BROADWAY, SUITE 2000, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-06-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-05-15 | 2024-06-13 | Address | 524 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2018-02-23 | 2019-05-15 | Address | 56 CROSBY STREET, APT. 4A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2018-02-23 | 2019-05-15 | Address | 56 CROSBY STREET, APT. 4A, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2018-02-23 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-05-12 | 2018-02-23 | Address | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613003441 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| SR-113751 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190515060224 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 180223006057 | 2018-02-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 150512000392 | 2015-05-12 | APPLICATION OF AUTHORITY | 2015-05-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
