| Entity Name: | MASTERS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 23 Feb 1979 |
| Business ALEI: | 0089343 |
| Business address: | 77 FROGTOWN RD., NEW CANAAN, CT, 06940 |
| Mailing address: | P. O. BOX 514, NEW CANAAN, CT, 06840 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER L. ULRICH ESQ. | Agent | C/O TYLER, COOPER & ALCORN, 1 LANDMARK SQUARE, STAMFORD, CT, 06901, United States | 50 APPLE VALLEY ROAD, STAMFORD, CT, 06903, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JANE BIERMAN-LYTLE | Officer | 77 FROGTOWN RD., NEW CANAAN, CT, 06840, United States | 409 ELM ST, NORTHFIELD, MN, 55057, United States |
| PAUL BIERMAN-LYTLE | Officer | 77 FROGTOWN RD., NEW CANAAN, CT, 06840, United States | 409 ELM ST, NORTHFIELD, MN, 55057, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BIERMAN-LYTLE, INC. | MASTERS CORPORATION | 1997-02-18 |
| Name change | CONGER & LYTLE, INC. | BIERMAN-LYTLE, INC. | 1981-04-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006945996 | 2020-07-14 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006807233 | 2020-03-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001865128 | 1998-03-30 | 1998-03-30 | Annual Report | Annual Report | 1998 |
| 0001697305 | 1997-02-18 | 1997-02-18 | Amendment | Amend Name | No data |
| 0001696445 | 1997-02-13 | 1997-02-13 | Reinstatement | Certificate of Reinstatement | No data |
| 0000092659 | 1994-02-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000092658 | 1993-10-29 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000985964 | 1981-04-08 | No data | Amendment | Amend Name | No data |
| 0000191485 | 1979-02-23 | No data | First Report | Organization and First Report | No data |
| 0000191484 | 1979-02-23 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
