| Name: | NEW MAT U.S.A. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1995 (29 years ago) |
| Entity Number: | 1979321 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 81 Mahan St, West Babylon, West Babylon, NY, United States, 11704 |
| Address ZIP Code: | 11704 |
| Principal Address: | 81 MAHAN ST, WEST BABYLON, NY, United States, 11704 |
| Principal Address ZIP Code: | 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONCETTA CELENZA | DOS Process Agent | 81 Mahan St, West Babylon, West Babylon, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| PASCAL GICQUEL | Chief Executive Officer | 7 STAFFPRD DRIVE, HUNTINGTON, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 7 STAFFPRD DRIVE, HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2024-01-23 | Address | 7 STAFFPRD DRIVE, HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2009-12-30 | Address | 25 SURRYHILL PL, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2007-12-27 | Address | 25 SURRYHILL PL, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1995-12-06 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-12-06 | 2024-01-23 | Address | 100 GARDEN CITY PLAZA, SUITE 408, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123002317 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 220124000798 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 140130002204 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110003174 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230003005 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002105 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060316002494 | 2006-03-16 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002615 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 020221002766 | 2002-02-21 | BIENNIAL STATEMENT | 2001-12-01 |
| 000113002226 | 2000-01-13 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
