| Name: | MAT PREMIUMS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1994 (30 years ago) |
| Date of dissolution: | 28 Apr 2020 |
| Entity Number: | 1877192 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 550 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A TORREZ | Chief Executive Officer | 550 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 550 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-16 | 2006-11-24 | Address | 550 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1998-12-22 | 2002-12-16 | Address | 56 MANSFIELD RD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 1998-12-22 | 2002-12-16 | Address | 56 MANSFIELD RD, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 1994-12-20 | 2002-12-16 | Address | 56 MANSFIELD RD., WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200428000070 | 2020-04-28 | CERTIFICATE OF DISSOLUTION | 2020-04-28 |
| 061124002654 | 2006-11-24 | BIENNIAL STATEMENT | 2006-12-01 |
| 050106002367 | 2005-01-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 021216002271 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 001214002200 | 2000-12-14 | BIENNIAL STATEMENT | 2000-12-01 |
| 981222002072 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 941220000024 | 1994-12-20 | CERTIFICATE OF INCORPORATION | 1994-12-20 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
