Name: | MATTHEWS INC. OF DELAWARE |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Jul 1991 (33 years ago) (Companies founded in July 1991) |
Date of dissolution: | 16 Jul 2001 |
Entity Number: | 1565089 |
ZIP code: | 19702 (Companies in Albany, 19702) |
County: | Albany |
Place of Formation: | Delaware |
Address: | 100 LAKE DRIVE, NEWARK, DE, United States, 19702 |
Principal Address: | ROUTE 100 & ROCKLAND ROAD, MONTCHANIN, DE, United States, 19710 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 100 LAKE DRIVE, NEWARK, DE, United States, 19702 |
Name | Role | Address |
---|---|---|
JAY R BRINSFIELD | Chief Executive Officer | ROUTE 100 & ROCKLAND ROAD, MONTCHANIN, DE, United States, 19710 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
1997-04-02 | 2001-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1997-04-02 | 2001-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1993-08-16 | 1997-04-02 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
1991-07-30 | 1997-04-02 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
1991-07-30 | 1993-08-16 | Address | RT. 100 & ROCKLAND ROAD, MONTCHANIN, DE, 19710, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
010716000082 | 2001-07-16 | SURRENDER OF AUTHORITY | 2001-07-16 |
970402000852 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
930816002650 | 1993-08-16 | BIENNIAL STATEMENT | 1993-07-01 |
910730000423 | 1991-07-30 | APPLICATION OF AUTHORITY | 1991-07-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State