| Name: | MAST-JAEGERMEISTER US, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jul 2014 (11 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | MAST-JAEGERMEISTER US, INC., NEW YORK (Company Number 317787) |
| Entity Number: | 611013 |
| Place of Formation: | NEW YORK |
| File Number: | 611013 |
| Principal Address: | 10 BANK STREET,SUITE 900 WHITE PLAINS, NY 10606 |
| Mailing Address: | STE 900 10 BANK ST WHITE PLAINS, NY 10606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffrey Popkin | President | 10 BANK ST, WHITE PLAINS, NY 10606-1947 | 2020-07-15 | 2022-07-20 |
| Joseph Fortune | President | 10 BANK ST, WHITE PLAINS, NY 10606-1947 | 2023-06-22 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Berndt Kodden | Director | 10 BANK ST, WHITE PLAINS, NY 10606-1947 | 2024-06-27 |
| Eve Michael | Director | 10 BANK ST, WHITE PLAINS, NY 10606-1947 | 2023-06-22 |
| Joseph Fortune | Director | 10 BANK ST, WHITE PLAINS, NY 10606-1947 | 2023-06-22 |
| Michael Rudy | Director | 10 BANK ST, WHITE PLAINS, NY 10606-1947 | 2023-06-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Rudy | Secretary | 10 BANK ST, WHITE PLAINS, NY 10606-1947 | 2023-06-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eve Michael | Treasurer | 10 BANK ST, WHITE PLAINS, NY 10606-1947 | 2022-07-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph Fortune | Governor | 10 BANK STREET, SUITE 900, WHITE PLAINS, NY 10606 | 2023-03-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005790147 | 2024-06-27 |
| Annual Report | 0005290339 | 2023-06-22 |
| Amendment of Foreign Registration Statement | 0005151328 | 2023-03-10 |
| Annual Report | 0004827915 | 2022-07-20 |
| Registered Agent Name/Address Change (mass change) | 0004645093 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470528 | 2021-10-29 |
| Annual Report | 0004333480 | 2021-07-06 |
| Annual Report | 0003940232 | 2020-07-15 |
| Annual Report | 0003569656 | 2019-07-15 |
| Change of Registered Office/Agent/Both (by Entity) | 0003425441 | 2019-02-08 |
Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State
