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Entity Summary
ID Number:
000105859
Summary for:
MASTERPIECE INTERNATIONAL LTD.
The exact name of the Foreign Corporation:
MASTERPIECE INTERNATIONAL LTD.
The fictitious name of:
Masterpiece Marine
was filed on
04-24-2012
Entity type:
Foreign Corporation
Identification Number:
000105859
Date of Qualification in Rhode Island:
04-09-1999
Effective Date:
04-09-1999
Date of Withdrawal:
01-26-2018
Organized under the laws of: State:
NY
Country:
USA
The location of the Principal Office:
Address:
39 BROADWAY 14TH FL 1410
City or Town, State, Zip, Country:
NEW YORK CITY,
NY
10006
USA
The mailing address or specified office:
Address:
39 BROADWAY, 14TH FLOOR
City or Town, State, Zip, Country:
NEW YORK,
NY
10006
USA
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
CT CORPORATION SYSTEM
Address:
450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country:
EAST PROVIDENCE,
RI
02914
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
THOMAS GILGEN
39 BROADWAY 14TH FL 1410 NEW YORK CITY, NY 10006 USA
CEO
DANIEL PARA
1 TOWER LANE, SUITE 2101 OAKBROOK TERRACE, IL 60181 USA
CFO
FRANK SHINNICK
1 TOWER LANE, SUITE 2101 OAKBROOK TERRACE, IL 60181 USA
OTHER OFFICER
THOMAS GILGEN
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
CNP
$ 0.0000
200
100
Purpose:
US CUSTOMS BROKER/FREIGHT FORWARDER.
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State