| Name: | MASON AVENUE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1984 (40 years ago) |
| Entity Number: | 959758 |
| ZIP code: | 10314 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 651 WILLOWBROOK ROAD, SUITE 205, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 651 WILLOWBROOK RD, SUITE 205, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL DIMON | Chief Executive Officer | 651 WILLOWBROOK RD, SUITE 205, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 651 WILLOWBROOK ROAD, SUITE 205, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-15 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-12-18 | 2011-09-30 | Address | 80 FAHY AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2002-12-18 | 2011-09-30 | Address | 80 FAHY AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2002-12-18 | 2011-09-30 | Address | 1101 CLOVE RD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 1984-12-12 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-12-12 | 2002-12-18 | Address | 83-75 WOODHAVEN BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210917002417 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 181204006266 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 141201006287 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006131 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110930002259 | 2011-09-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 061213002574 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050208003241 | 2005-02-08 | BIENNIAL STATEMENT | 2004-12-01 |
| 021218002186 | 2002-12-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 011217000465 | 2001-12-17 | CERTIFICATE OF AMENDMENT | 2001-12-17 |
| 011211000496 | 2001-12-11 | CERTIFICATE OF AMENDMENT | 2001-12-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
