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GILDED MASQUE INC.

Company Details

Name: GILDED MASQUE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2019 (5 years ago)
Entity Number: 5572455
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 330 Maple Avenue, Unit 25, Westbury, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
SEAN ACOSTA, ESQ. Agent 330 MAPLE AVENUE, UNIT 25, WESTBURY, NY, 11590

DOS Process Agent

Name Role Address
MARC ROSS NICOLETTA DOS Process Agent 330 Maple Avenue, Unit 25, Westbury, NY, United States, 11590

Chief Executive Officer

Name Role Address
MARC ROSS NICOLETTA Chief Executive Officer 330 MAPLE AVENUE, UNIT 25, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2023-06-17 2023-06-17 Address 330 MAPLE AVENUE, UNIT 25, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2021-03-19 2023-06-17 Address 330 MAPLE AVENUE, UNIT 25, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2021-03-19 2023-06-17 Address 330 MAPLE AVENUE, UNIT 25, WESTBURY, NY, 11590, USA (Type of address: Registered Agent)
2020-01-28 2021-03-19 Address 5 BAYSIDE PLACE, AMITYVILLE, NY, 11701, USA (Type of address: Registered Agent)
2020-01-28 2021-03-19 Address 5 BAYSIDE PLACE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
2019-06-18 2023-06-17 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2019-06-18 2020-01-28 Address 104 BUFFALO AVE, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2019-06-18 2020-01-28 Address 104 BUFFALO AVE, MEDFORD, NY, 11763, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230617000002 2023-06-17 BIENNIAL STATEMENT 2023-06-01
210630001873 2021-06-30 BIENNIAL STATEMENT 2021-06-30
210319000064 2021-03-19 CERTIFICATE OF CHANGE 2021-03-19
200128000907 2020-01-28 CERTIFICATE OF CHANGE 2020-01-28
190618010101 2019-06-18 CERTIFICATE OF INCORPORATION 2019-06-18

Date of last update: 22 Nov 2024

Sources: New York Secretary of State