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GUARANTY MATRIX CORPORATION

Company Details

Name: GUARANTY MATRIX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1996 (28 years ago) (Companies founded in October 1996)
Entity Number: 2078864
ZIP code: 07834 (Companies in Nassau, 07834)
County: Nassau
Place of Formation: New Jersey
Address: 23 BEAVER BROOK LANE, PO BOX 324, DENVILLE, NJ, United States, 07834

Chief Executive Officer

Name Role Address
FRANCESCA P MCALLAN Chief Executive Officer 23 BEAVER BROOK LANE, PO BOX 324, DENVILLE, NJ, United States, 07834

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23 BEAVER BROOK LANE, PO BOX 324, DENVILLE, NJ, United States, 07834

History

Start date End date Type Value
1998-10-06 2004-12-01 Address 23 BEAVER BROOK LANE, PO BOX 324, DENVILLE, NJ, 07834, USA (Type of address: Chief Executive Officer)
1998-10-06 2004-12-01 Address 23 BEAVER BROOK, PO BOX 324, DENVILLE, NJ, 07834, USA (Type of address: Service of Process)
1996-10-28 1998-10-06 Address P.O. BOX 324, DENVILLE, NY, 07834, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101101002482 2010-11-01 BIENNIAL STATEMENT 2010-10-01
080930003267 2008-09-30 BIENNIAL STATEMENT 2008-10-01
061003002295 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041201002463 2004-12-01 BIENNIAL STATEMENT 2004-10-01
021009002216 2002-10-09 BIENNIAL STATEMENT 2002-10-01
981006002348 1998-10-06 BIENNIAL STATEMENT 1998-10-01
961028000291 1996-10-28 APPLICATION OF AUTHORITY 1996-10-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State