| Name: | MAT PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1991 (33 years ago) |
| Entity Number: | 1568013 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | ONE M&T PLAZA, BUFFALO, NY, United States, 14203 |
| Principal Address ZIP Code: | 14203 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 6000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES S GATES | Chief Executive Officer | ONE SOUTH MARKET SQUARE, 213 MARKET STREET, HARRISBURG, PA, United States, 17101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 25 SOUTH CHARLES ST, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | ONE SOUTH MARKET SQUARE, 213 MARKET STREET, HARRISBURG, PA, 17101, USA (Type of address: Chief Executive Officer) |
| 2012-05-15 | 2024-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-15 | 2024-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-08-05 | 2014-03-24 | Address | ONE M&T PLAZA, BUFFALO, NY, 14203, 2399, USA (Type of address: Principal Executive Office) |
| 2009-08-05 | 2012-05-15 | Address | ONE M&T PLAZA, BUFFALO, NY, 14203, 2399, USA (Type of address: Service of Process) |
| 2007-08-27 | 2024-03-05 | Address | 25 SOUTH CHARLES ST, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer) |
| 2005-10-14 | 2009-08-05 | Address | ONE M&T PLAZA, BUFFALO, NY, 14203, 2399, USA (Type of address: Principal Executive Office) |
| 2005-10-14 | 2009-08-05 | Address | ONE M&T PLAZA, BUFFALO, NY, 14203, 2399, USA (Type of address: Service of Process) |
| 1997-08-25 | 2007-08-27 | Address | 1 FOUNTAIN PLAZA, BUFFALO, NY, 14203, 1495, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305000143 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 170303007029 | 2017-03-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 160816000133 | 2016-08-16 | CERTIFICATE OF MERGER | 2016-08-31 |
| 150909000380 | 2015-09-09 | CERTIFICATE OF MERGER | 2015-09-11 |
| 150223000485 | 2015-02-23 | CERTIFICATE OF MERGER | 2015-02-23 |
| 140328000683 | 2014-03-28 | CERTIFICATE OF MERGER | 2014-03-31 |
| 140324006322 | 2014-03-24 | BIENNIAL STATEMENT | 2013-08-01 |
| 131226000248 | 2013-12-26 | CERTIFICATE OF MERGER | 2013-12-31 |
| 120515000268 | 2012-05-15 | CERTIFICATE OF CHANGE | 2012-05-15 |
| 110830002703 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
