| Entity Name: | MAST-JAEGERMEISTER US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 1972 (53 years ago) |
| Branch of: | MAST-JAEGERMEISTER US, INC., NEW YORK (Company Number 317787) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 2017 (8 years ago) |
| Document Number: | 827750 |
| FEI/EIN Number |
13-2697884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 BANK STREET, WHITE PLAINS, NY, 10606, US |
| Mail Address: | 10 BANK STREET, WHITE PLAINS, NY, 10606, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Rudy Michael | Secretary | 10 BANK STREET, WHITE PLAINS, NY, 10606 |
| MICHAEL EVE | Chief Financial Officer | 10 BANK STREET, WHITE PLAINS, NY, 10606 |
| FORTUNE JOSEPH | Chief Executive Officer | 10 BANK STREET, WHITE PLAINS, NY, 10606 |
| Kodden Berndt | Director | 10 BANK STREET, WHITE PLAINS, NY, 10606 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 10 BANK STREET, SUITE 900, WHITE PLAINS, NY 10606 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 10 BANK STREET, SUITE 900, WHITE PLAINS, NY 10606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2017-06-01 | MAST-JAEGERMEISTER US, INC. | - |
| REINSTATEMENT | 2001-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-19 |
| Reg. Agent Change | 2019-02-06 |
| ANNUAL REPORT | 2018-04-03 |
| Name Change | 2017-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
