THE MASQUE SOUND AND RECORDING CORPORATION

Headquarter

Company Details

Name:	THE MASQUE SOUND AND RECORDING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 1936 (89 years ago) (Companies founded in February 1936)
Entity Number:	49063
ZIP code:	07073 (Companies in New York, 07073)
County:	New York
Place of Formation:	New York
Address:	21 East Union Avenue, East Rutherford, NJ, United States, 07073
Principal Address:	21 EAST UNION AVE, EAST RUTHERFORD, NJ, United States, 07073

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE MASQUE SOUND AND RECORDING CORPORATION	CORP_65951509	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

VHWKMG9VJFS1

2025-04-12

21 E UNION AVE, EAST RUTHERFORD, NJ, 07073, 2127, USA

21 E UNION AVENUE, EAST RUTHERFORD, NJ, 07073, 2127, USA

Business Information

Congressional District	09
State/Country of Incorporation	NY, USA
Activation Date	2024-04-16
Initial Registration Date	2002-03-12
Entity Start Date	1936-02-19
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	334220, 334310, 512290, 532490
Product and Service Codes	C215

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	CASANDRA MICHELS
Role	CONTROLLER
Address	21 EAST UNION AVENUE, EAST RUTHERFORD, NJ, 07073, USA

Title	ALTERNATE POC
Name	CASANDRA MICHELS
Address	21 E UNION AVENUE, EAST RUTHERFORD, NJ, 07073, 2127, USA

Government Business
Title	PRIMARY POC
Name	CASANDRA MICHELS
Address	21 EAST UNION AVENUE, EAST RUTHERFORD, NJ, 07073, USA

Title	ALTERNATE POC
Name	JIM VAN WINKLE
Address	9401 AMERICAN EAGLE WAY, SUITE 100, ORLANDO, FL, 32837, USA

Past Performance	Information not Available

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
GEOFFREY M. SHEARING	DOS Process Agent	21 East Union Avenue, East Rutherford, NJ, United States, 07073

Chief Executive Officer

Name	Role	Address
GEOFFREY M. SHEARING	Chief Executive Officer	21 EAST UNION AVE, EAST RUTHERFORD, NJ, United States, 07073

History

Start date	End date	Type	Value
2024-02-29	2024-02-29	Address	21 EAST UNION AVE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)
2022-06-08	2024-02-29	Shares	Share type: PAR VALUE, Number of shares: 21000, Par value: 0.01
2018-02-23	2024-02-29	Address	21 EAST UNION AVE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)
2014-08-20	2024-02-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-08-20	2024-02-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-08-05	2014-08-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-30	2014-08-20	Address	21 EAST UNION AVE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Service of Process)
2007-10-30	2018-02-23	Address	21 EAST UNION AVE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)
2000-03-02	2007-10-30	Address	100 REDNECK AVENUE, MOONACHIE, NJ, 07074, 1201, USA (Type of address: Principal Executive Office)
2000-03-02	2007-10-30	Address	100 REDNECK AVENUE, MOONACHIE, NJ, 07074, 1201, USA (Type of address: Chief Executive Officer)
2000-03-02	2007-10-30	Address	100 REDNECK AVENUE, MOONACHIE, NJ, 07074, 1201, USA (Type of address: Service of Process)
1996-12-30	2022-06-08	Shares	Share type: PAR VALUE, Number of shares: 21000, Par value: 0.01
1995-11-28	2000-03-02	Address	100 REDNECK AVE, MOONACHIE, NJ, 07074, 1201, USA (Type of address: Service of Process)
1995-11-28	2000-03-02	Address	100 REDNECK AVE, MOONACHIE, NJ, 07074, 1201, USA (Type of address: Chief Executive Officer)
1995-11-28	2000-03-02	Address	100 REDNECK AVE, MOONACHIE, NJ, 07074, 1201, USA (Type of address: Principal Executive Office)
1936-02-20	1995-11-28	Address	285 MADISON AVE., NE YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240229003103	2024-02-29	BIENNIAL STATEMENT	2024-02-29
220305000003	2022-03-05	BIENNIAL STATEMENT	2022-02-01
200206060146	2020-02-06	BIENNIAL STATEMENT	2020-02-01
180223006199	2018-02-23	BIENNIAL STATEMENT	2018-02-01
160222006223	2016-02-22	BIENNIAL STATEMENT	2016-02-01
140820000275	2014-08-20	CERTIFICATE OF CHANGE	2014-08-20
140407002225	2014-04-07	BIENNIAL STATEMENT	2014-02-01
120330002204	2012-03-30	BIENNIAL STATEMENT	2012-02-01
100316003003	2010-03-16	BIENNIAL STATEMENT	2010-02-01
080805000661	2008-08-05	CERTIFICATE OF CHANGE	2008-08-05
080229002583	2008-02-29	BIENNIAL STATEMENT	2008-02-01
071030002349	2007-10-30	BIENNIAL STATEMENT	2007-02-01
040226002112	2004-02-26	BIENNIAL STATEMENT	2004-02-01
020227002899	2002-02-27	BIENNIAL STATEMENT	2002-02-01
000302002098	2000-03-02	BIENNIAL STATEMENT	2000-02-01
980225002252	1998-02-25	BIENNIAL STATEMENT	1998-02-01
961230000008	1996-12-30	CERTIFICATE OF AMENDMENT	1996-12-30
951128002254	1995-11-28	BIENNIAL STATEMENT	1994-02-01
B021152-2	1983-09-19	ASSUMED NAME CORP INITIAL FILING	1983-09-19
4966-127	1936-02-20	CERTIFICATE OF INCORPORATION	1936-02-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State