| Name: | MATEO EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1994 (31 years ago) |
| Entity Number: | 1817778 |
| County: | New York |
| Date of dissolution: | 19 Mar 2014 |
| Place of Formation: | New York |
| Address: | 350 WEST 31ST STREET, STE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 350 WEST 31ST STREET, SUITE 501, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MATEO EXPRESS, INC. | 0921628 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CARLOS RIVERA | DOS Process Agent | 350 WEST 31ST STREET, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CARLOS RIVERA | Chief Executive Officer | 350 WEST 31ST STREET, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-13 | 2012-05-22 | Address | 350 WEST 31ST STREET, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-08-13 | 2012-05-22 | Address | 350 WEST 31ST STREET, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-05-11 | 2008-08-13 | Address | 9 EAST 40TH ST, 13TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-05-11 | 2008-08-13 | Address | 9 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-05-21 | 2000-05-11 | Address | 9 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-05-21 | 2000-05-11 | Address | 9 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-01-19 | 2008-08-13 | Address | NINE EAST 40TH STREET, 13TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-05-04 | 1996-01-19 | Address | 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319000632 | 2014-03-19 | CERTIFICATE OF MERGER | 2014-03-19 |
| 120522006248 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100601002536 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080813002664 | 2008-08-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 040518002485 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 030401002775 | 2003-04-01 | BIENNIAL STATEMENT | 2002-05-01 |
| 000511002411 | 2000-05-11 | BIENNIAL STATEMENT | 2000-05-01 |
| 960521002490 | 1996-05-21 | BIENNIAL STATEMENT | 1996-05-01 |
| 960119000002 | 1996-01-19 | CERTIFICATE OF CHANGE | 1996-01-19 |
| 940504000408 | 1994-05-04 | CERTIFICATE OF INCORPORATION | 1994-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-06-24 | No data | 1024 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 209068 | OL VIO | INVOICED | 2013-10-04 | 250 | OL - Other Violation |
| 151284 | CL VIO | INVOICED | 2011-11-18 | 500 | CL - Consumer Law Violation |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
