J.R. MATTHEWS & CO., INC.

Company Details

Name:	J.R. MATTHEWS & CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Jan 1992 (33 years ago)
Entity Number:	1603398
County:	New York
Date of dissolution:	05 Feb 1999
Place of Formation:	New York
Address:	10 ANGLER LANE, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code:	11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
NEIL LAZAR	Agent	2 FIFTH AVENUE, SUITE 8C, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
NEIL LAZAR	DOS Process Agent	10 ANGLER LANE, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name	Role	Address
NEIL LAZAR	Chief Executive Officer	10 ANGLER LANE, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
1993-01-28	1994-01-14	Address	2 FIFTH AVE., SUITE 8C, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-01-28	1994-01-14	Address	2 FIFTH AVE., SUITE 8C, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1992-01-15	1993-02-22	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1992-01-15	1994-01-14	Address	SUITE 8C, 2 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990205000387	1999-02-05	CERTIFICATE OF DISSOLUTION	1999-02-05
980128002075	1998-01-28	BIENNIAL STATEMENT	1998-01-01
940114002574	1994-01-14	BIENNIAL STATEMENT	1994-01-01
931227000255	1993-12-27	CERTIFICATE OF AMENDMENT	1993-12-27
930222000032	1993-02-22	CERTIFICATE OF CHANGE	1993-02-22
930128002227	1993-01-28	BIENNIAL STATEMENT	1993-01-01
920115000098	1992-01-15	CERTIFICATE OF INCORPORATION	1992-01-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State