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MATTHEWS INC. OF DELAWARE

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 LAKE DRIVE, NEWARK, DE, United States, 19702

Chief Executive Officer

Name Role Address
JAY R BRINSFIELD Chief Executive Officer ROUTE 100 & ROCKLAND ROAD, MONTCHANIN, DE, United States, 19710

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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