MASTERS INC.

Headquarter

Company Details

Name:	MASTERS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 1937 (87 years ago)
Entity Number:	50432
County:	Queens
Place of Formation:	New York
Principal Address:	111 HEMPSTEAD TPKE, 2ND FLOOR, WEST HEMPSTEAD, NY, United States, 11552
Principal Address ZIP Code:	11552
Address:	111 HEMPSTEAD TPKE, 2ND FL, W HEMPSTEAD, NY, United States, 11552
Address ZIP Code:	11552

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MASTERS INC.	a04a588c-a0d4-e011-a886-001ec94ffe7f	MINNESOTA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MASTERS, INC. PROFIT SHARING PLAN AND TRUST

2009

111895641

2010-09-14

MASTERS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1993-01-04
Business code	315230
Sponsor’s telephone number	5162923710
Plan sponsor’s address	111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 115522126

Plan administrator’s name and address

Administrator’s EIN	111895641
Plan administrator’s name	MASTERS, INC.
Plan administrator’s address	111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 115522126
Administrator’s telephone number	5162923710

Signature of

Role	Plan administrator
Date	2010-09-14
Name of individual signing	LISA HAYUM

Chief Executive Officer

Name	Role	Address
RICHARD GREENSPAN	Chief Executive Officer	MASTERS INC, 111 HEMPSTEAD TPKE 2ND FL, W HEMPSTEAD, NY, United States, 11552

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	111 HEMPSTEAD TPKE, 2ND FL, W HEMPSTEAD, NY, United States, 11552

History

Start date	End date	Type	Value
1997-11-04	2006-05-16	Address	1400 OLD COUNTRY RD, STE 109, WESTBURY, NY, 11590, 5010, USA (Type of address: Chief Executive Officer)
1997-11-04	2006-05-16	Address	1400 OLD COUNTRY RD, STE 109, WESTBURY, NY, 11590, 5010, USA (Type of address: Service of Process)
1997-11-04	2006-05-16	Address	1400 OLD COUNTRY RD, STE 109, WESTBURY, NY, 11590, 5010, USA (Type of address: Principal Executive Office)
1993-12-21	1997-11-04	Address	725 SUMMA AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1992-11-25	1997-11-04	Address	725 SUMMA AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1992-11-25	1997-11-04	Address	725 SUMMA AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1984-03-06	1997-05-21	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1976-05-18	1993-12-21	Address	725 SUMMA AVE., WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1968-07-25	1984-03-06	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
1968-07-25	1968-07-25	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
1968-07-25	1968-07-25	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
1968-07-25	1984-03-06	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1968-07-25	1968-07-25	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1968-07-25	1984-03-06	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
1967-02-09	1967-02-09	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
1967-02-09	1968-07-25	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
1967-02-09	1967-02-09	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1967-02-09	1968-07-25	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1960-03-24	1976-05-18	Address	135-21 38TH AVE., FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1960-03-24	1967-02-09	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 1
1939-09-25	1949-05-18	Name	MASTERS MART, INC.
1937-11-01	1960-03-24	Address	270 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1937-11-01	1939-09-25	Name	WHOLESALE MASTERS, INC.
1937-11-01	1956-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
091204002190	2009-12-04	BIENNIAL STATEMENT	2009-11-01
071129002330	2007-11-29	BIENNIAL STATEMENT	2007-11-01
060516002808	2006-05-16	BIENNIAL STATEMENT	2005-11-01
991202002150	1999-12-02	BIENNIAL STATEMENT	1999-11-01
971104002787	1997-11-04	BIENNIAL STATEMENT	1997-11-01
C248519-2	1997-06-10	ASSUMED NAME CORP INITIAL FILING	1997-06-10
970521000506	1997-05-21	CERTIFICATE OF AMENDMENT	1997-05-21
931221002182	1993-12-21	BIENNIAL STATEMENT	1993-11-01
921125003022	1992-11-25	BIENNIAL STATEMENT	1992-11-01
B076539-3	1984-03-06	CERTIFICATE OF AMENDMENT	1984-03-06
B063394-7	1984-01-27	CERTIFICATE OF MERGER	1984-01-28
A819333-3	1981-11-30	CERTIFICATE OF MERGER	1981-11-30
A780577-4	1981-07-10	CERTIFICATE OF MERGER	1981-07-10
A315761-3	1976-05-18	CERTIFICATE OF AMENDMENT	1976-05-18
733784-3	1969-02-04	CERTIFICATE OF AMENDMENT	1969-02-04
696151-5	1968-07-25	CERTIFICATE OF AMENDMENT	1968-07-25
608776-6	1967-03-17	CERTIFICATE OF AMENDMENT	1967-03-17
602910-6	1967-02-09	CERTIFICATE OF MERGER	1967-02-09
316818	1962-03-16	CERTIFICATE OF AMENDMENT	1962-03-16
207552	1960-03-24	CERTIFICATE OF AMENDMENT	1960-03-24
27939	1956-07-31	CERTIFICATE OF AMENDMENT	1956-07-31
9037-99	1955-06-10	CERTIFICATE OF AMENDMENT	1955-06-10
7519-35	1949-05-18	CERTIFICATE OF AMENDMENT	1949-05-18
7446-132	1949-01-21	CERTIFICATE OF AMENDMENT	1949-01-21
5592-118	1939-09-25	CERTIFICATE OF AMENDMENT	1939-09-25
5279-14	1937-11-01	CERTIFICATE OF INCORPORATION	1937-11-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State