| Name: | MATTHEW JAMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1990 (35 years ago) |
| Entity Number: | 1440931 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 3RD AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 76 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11580 |
| Principal Address ZIP Code: | 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD VOGELMAN, ESQ. | DOS Process Agent | 600 3RD AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MATTEO DEFALCO | Chief Executive Officer | 76 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-08 | 2000-05-12 | Address | 407 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11581, 1907, USA (Type of address: Chief Executive Officer) |
| 1995-02-08 | 2000-05-12 | Address | 407 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11581, 1907, USA (Type of address: Principal Executive Office) |
| 1990-04-23 | 1995-02-08 | Address | 600 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020325002526 | 2002-03-25 | BIENNIAL STATEMENT | 2002-04-01 |
| 000512002432 | 2000-05-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 950208002153 | 1995-02-08 | BIENNIAL STATEMENT | 1993-04-01 |
| C132770-6 | 1990-04-23 | CERTIFICATE OF INCORPORATION | 1990-04-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
