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53-59 Mason Street LLC Business Summary Secretary of the Commonwealth of Massachusetts William Francis Galvin Business Entity ID Number: 001421920 Request certificate Nev -search Summary for: 53 - 59 MASON STREET LLC The exact name of the Domestic Limited Liability Company (LLC): 53 - 59 MASON STREET LLC The name was changed from: 53 - 59 MAIN STREET LLC on 01-23-2020 Entity type: Domestic Limited Liability Company (LLC) Identification Number: 001421920 Date of Organization in Massachusetts: Date of Revival: 01-22-2020 Last date certain: The location or address where the records are maintained (A PO box is not a valid location or address): Address: 5 BRISCOE STREET, NO. 2 City or town, State, Zip code, BEVERLY, MA 01915 USA Country: The name and address of the Resident Agent: Name: PETER N. LUTTS Address: 5 BRISCOE STREET, NO. 2 City or town, State, Zip code, BEVERLY, MA 01915 USA Country: The name and business address of each Manager: MANAGER PETER N. LUTTS 5 BRISCOE STREET, NO. 2 BEVERLY, MA 01915 USA MANAGER PAVEL ESPINAL 5 BRISCOE STREET, NO. 2 BEVERLY, MA 01915 USA In addition to the manager(s), the name and business address of the person(s) authorized to execute documents to be filed with the Corporations Division: :. _ .k o .<, ws s k The name and business address of the person(s) authorized to execute, acknowledge, deliver, and record any recordable instrument purporting to affect an interest in real property: REAL PROPERTY PETER N. LUTTS 5 BRISCOE STREET, NO. 2 BEVERLY, MA 01915 USA REAL PROPERTY PAVEL ESPINAL 5 BRISCOE STREET, NO. 2 BEVERLY, MA 01915 USA Confidential Merger Consent Data Allowed Manufacturing View filings for this business entity: ALL FILINGS Annual Report Annual Report - Professional Articles of Entity Conversion Certificate of Amendment View filing Comments or notes associated with this business entity: New search