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MAT ENTERPRISES OF N.Y., INC.

Company Details

Name: MAT ENTERPRISES OF N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1997 (27 years ago) (Companies founded in December 1997)
Entity Number: 2208045
ZIP code: 33308 (Companies in Rockland, 33308)
County: Rockland
Place of Formation: New York
Address: 2400 E COMMERCIAL BLVD. S-104, FORT LAUDERDALE, FL, United States, 33308
Principal Address: 2651 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDALE, FL, United States, 33306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TINA B LUND DOS Process Agent 2400 E COMMERCIAL BLVD. S-104, FORT LAUDERDALE, FL, United States, 33308

Chief Executive Officer

Name Role Address
TINA B. LUND Chief Executive Officer 2651 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDALE, FL, United States, 33306

History

Start date End date Type Value
2023-07-05 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-02-27 2014-03-17 Address 412 EAST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, USA (Type of address: Service of Process)
2002-01-22 2004-02-27 Address 139 RTE 9W, SUITE #5, HAVERSTRAW, NY, 10927, USA (Type of address: Chief Executive Officer)
2002-01-22 2004-02-27 Address 139 RTE 9W, SUITE #5, HAVERSTRAW, NY, 10927, USA (Type of address: Principal Executive Office)
2002-01-22 2004-02-27 Address 139 RTE 9W, SUITE #5, HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process)
2000-02-28 2002-01-22 Address 139 RTE 9W, STE 5, HAVERSTRAW, NY, 10927, USA (Type of address: Chief Executive Officer)
2000-02-28 2002-01-22 Address 139 RTE 9W, STE 5, HAVERSTRAW, NY, 10927, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140317000510 2014-03-17 CERTIFICATE OF CHANGE 2014-03-17
071226002159 2007-12-26 BIENNIAL STATEMENT 2007-12-01
060127002707 2006-01-27 BIENNIAL STATEMENT 2005-12-01
040227002653 2004-02-27 BIENNIAL STATEMENT 2003-12-01
020122002133 2002-01-22 BIENNIAL STATEMENT 2001-12-01
000228002147 2000-02-28 BIENNIAL STATEMENT 1999-12-01
971212000360 1997-12-12 CERTIFICATE OF INCORPORATION 1997-12-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State