| Name: | LITTLE RICHIE MATRON CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1993 (31 years ago) (Companies founded in July 1993) |
| Entity Number: | 1745767 |
| ZIP code: | 11416 (Companies in Queens, 11416) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-14 ATLANTIC AVE, AUTHORIZED PERSON, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD LOGAN, JR. | Chief Executive Officer | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| CONTROLLER | DOS Process Agent | 97-14 ATLANTIC AVE, AUTHORIZED PERSON, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-10-29 | Address | 97-14 ATLANTIC AVE, AUTHORIZED PERSON, NY, 11416, USA (Type of address: Service of Process) |
| 2023-03-23 | 2024-10-29 | Address | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-03-23 | Address | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2023-03-23 | Address | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2016-06-30 | 2023-03-23 | Address | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2007-07-17 | 2016-06-30 | Address | 9714 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2007-07-17 | 2016-06-30 | Address | 9714 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 2005-09-01 | 2007-07-17 | Address | 9714 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029003366 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 230323003457 | 2023-03-23 | BIENNIAL STATEMENT | 2021-07-01 |
| 170703006854 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 160630006307 | 2016-06-30 | BIENNIAL STATEMENT | 2015-07-01 |
| 130821002334 | 2013-08-21 | BIENNIAL STATEMENT | 2013-07-01 |
| 110913002557 | 2011-09-13 | BIENNIAL STATEMENT | 2011-07-01 |
| 090723002570 | 2009-07-23 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002354 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050901002233 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002423 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
