Menu
Search icon

MATHIAS AND CO. INC.

Company Details

Name: MATHIAS AND CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1988 (37 years ago) (Companies founded in May 1988)
Entity Number: 1260994
ZIP code: 85044 (Companies in Westchester, 85044)
County: Westchester
Place of Formation: New York
Address: 12628 S. 34TH STREET, PHOENIX, AZ, United States, 85044
Principal Address: 21 TUNSTALL RD, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATHIAS AND CO., INC. 401(K) PLAN 2021 133467269 2022-05-18 MATHIAS AND CO., INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 4809404739
Plan sponsor’s address 29 CHASE RD., UNIT 571, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing BARBARA WEEMAN
MATHIAS AND CO., INC. 401(K) PLAN 2020 133467269 2021-10-07 MATHIAS AND CO., INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 4809404739
Plan sponsor’s address 29 CHASE RD., UNIT 571, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing BARBARA WEEMAN
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing BARBARA WEEMAN
MATHIAS AND CO., INC. 401(K) PLAN 2019 133467269 2020-04-14 MATHIAS AND CO., INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 4809404739
Plan sponsor’s address 29 CHASE RD., UNIT 571, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing BARBARA WEEMAN
Role Employer/plan sponsor
Date 2020-04-07
Name of individual signing BARBARA WEEMAN
MATHIAS AND CO., INC. DEFINED BENEFIT PLAN 2019 133467269 2020-04-14 MATHIAS AND CO., INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 4809404739
Plan sponsor’s address 29 CHASE RD., UNIT 571, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing BARBARA WEEMAN
Role Employer/plan sponsor
Date 2020-04-07
Name of individual signing BARBARA WEEMAN
MATHIAS AND CO., INC. 401(K) PLAN 2018 133467269 2019-08-13 MATHIAS AND CO., INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 4809404739
Plan sponsor’s address 29 CHASE RD., UNIT 571, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing BARBARA WEEMAN
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing BARBARA WEEMAN

DOS Process Agent

Name Role Address
PETER MATHIAS DOS Process Agent 12628 S. 34TH STREET, PHOENIX, AZ, United States, 85044

Chief Executive Officer

Name Role Address
PETER MATHIAS Chief Executive Officer 21 TUNSTALL RD, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 21 TUNSTALL RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2020-05-08 2024-03-04 Address 12628 S 34TH STREET, PHOENIX, AZ, 85044, USA (Type of address: Service of Process)
2016-05-09 2020-05-08 Address 12628 S. 34TH STREET, PHOENIX, AZ, 85044, USA (Type of address: Service of Process)
2010-11-01 2016-05-09 Address 3456 E GRANITE VIEW DR, PHOENIX, AZ, 85044, USA (Type of address: Service of Process)
2001-01-26 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1993-03-05 2024-03-04 Address 21 TUNSTALL RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1993-03-05 2010-11-01 Address 21 TUNSTALL RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1988-05-12 1993-03-05 Address 21 TUNSTAL, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1988-05-12 2001-01-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240304002695 2024-03-04 BIENNIAL STATEMENT 2024-03-04
200508060329 2020-05-08 BIENNIAL STATEMENT 2020-05-01
180508006740 2018-05-08 BIENNIAL STATEMENT 2018-05-01
160509006235 2016-05-09 BIENNIAL STATEMENT 2016-05-01
140505006417 2014-05-05 BIENNIAL STATEMENT 2014-05-05
121228006247 2012-12-28 BIENNIAL STATEMENT 2012-05-01
101101002257 2010-11-01 BIENNIAL STATEMENT 2010-05-01
080625002735 2008-06-25 BIENNIAL STATEMENT 2008-05-01
060518002828 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040623002012 2004-06-23 BIENNIAL STATEMENT 2004-05-01

Related by officers

PETER MATHIAS

NANUET PROPERTIES, LLC TUNSTALL HOLDINGS, LLC

Related by address

21 TUNSTALL RD, SCARSDALE, NY, United States, 10583

MAJOR HEALTH CELEBRATION, INC. NANUET PROPERTIES, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated