| Entity Name: | MAST MOBILE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 Dec 2013 |
| Business ALEI: | 1126996 |
| Annual report due: | 16 Dec 2017 |
| Business address: | 335 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID MESSENGER | Officer | 30 HYDE LANE, WESTPORT, CT, 06880, United States | 3 carriage LANE, WESTPORT, CT, 06880, United States |
| NEEL ISHWAR MURAARKA | Officer | 2882 SAND HILL RD, MENLO PARK, CA, 94025, United States | 440 UNIVERSITY DR, MENLO PARK, CA, 94025, United States |
| RICK HEITZMANN | Officer | 100 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10011, United States | 100 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10011, United States |
| PETER LURIE | Officer | 335 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, United States | 1065 FIFTH AVENUE, NEW YORK, NY, 10029, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GRID MOBILE, INC. | MAST MOBILE, INC. | 2015-05-13 |
| Name change | GRID WIRELESS, INC. | GRID MOBILE, INC. | 2014-11-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005938822 | 2017-09-25 | 2017-09-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0005696791 | 2016-11-15 | No data | Annual Report | Annual Report | 2016 |
| 0005520226 | 2016-03-23 | No data | Annual Report | Annual Report | 2014 |
| 0005520228 | 2016-03-23 | No data | Annual Report | Annual Report | 2015 |
| 0005332087 | 2015-04-20 | 2015-04-20 | Amendment | Amend Name | No data |
| 0005224609 | 2014-11-10 | 2014-11-10 | Change of Agent | Agent Change | No data |
| 0005224613 | 2014-11-10 | 2014-11-10 | Amendment | Amend Name | No data |
| 0005001846 | 2013-12-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
