| Name: | M.G MATTHEWS CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1997 (28 years ago) |
| Date of dissolution: | 10 Mar 2008 |
| Entity Number: | 2120074 |
| ZIP code: | 23322 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 838 WATERFALL WAY, CHESAPEAKE, VA, United States, 23322 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 838 WATERFALL WAY, CHESAPEAKE, VA, United States, 23322 |
| Name | Role | Address |
|---|---|---|
| MARK G MATTHEWS | Chief Executive Officer | 838 WATERFALL WAY, CHESAPEAKE, VA, United States, 23322 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-27 | 2005-04-21 | Address | 838 WATERFALL WAY, CHESAPEAKE, VA, 23322, USA (Type of address: Chief Executive Officer) |
| 1999-10-20 | 2008-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-20 | 2008-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-29 | 2005-04-21 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1999-03-29 | 2001-03-27 | Address | 152 COUNTRY CLUB BLVD, CHESAPEAKE, VA, 23322, USA (Type of address: Chief Executive Officer) |
| 1997-03-06 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-06 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080310000046 | 2008-03-10 | SURRENDER OF AUTHORITY | 2008-03-10 |
| 070402003032 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002647 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002645 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002808 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 991020001135 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 990329002546 | 1999-03-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 970306000503 | 1997-03-06 | APPLICATION OF AUTHORITY | 1997-03-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
