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MASTERPIECE INTERNATIONAL LTD.

Company Details

Name: MASTERPIECE INTERNATIONAL LTD.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 09 Apr 1999 (26 years ago)
Date of Dissolution: 26 Jan 2018 (7 years ago)
Date of Status Change: 26 Jan 2018 (7 years ago)
Identification Number: 000105859
Place of Formation: NEW YORK
Purpose: US CUSTOMS BROKER/FREIGHT FORWARDER.
Fictitious names: Masterpiece Marine (trading name, 2012-04-24 - )
Principal Address: Google Maps Logo 39 BROADWAY 14TH FL 1410, NEW YORK CITY, NY, 10006, USA
Mailing Address: Google Maps Logo 39 BROADWAY 14TH FLOOR, NEW YORK, NY, 10006, USA

PRESIDENT

Name Role Address
THOMAS GILGEN PRESIDENT 39 BROADWAY 14TH FL 1410 NEW YORK CITY, NY 10006 USA

CEO

Name Role Address
DANIEL PARA CEO 1 TOWER LANE, SUITE 2101 OAKBROOK TERRACE, IL 60181 USA

CFO

Name Role Address
FRANK SHINNICK CFO 1 TOWER LANE, SUITE 2101 OAKBROOK TERRACE, IL 60181 USA

OTHER OFFICER

Name Role
THOMAS GILGEN OTHER OFFICER

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
201860129670 Annual Report 2018-03-13
201856868710 Application for Certificate of Withdrawal 2018-01-26
201729870080 Annual Report 2017-01-10
201690273150 Annual Report 2016-01-09
201555609920 Annual Report 2015-02-24

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State