| Name: | MATTROLL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Entity Number: | 2248322 |
| ZIP code: | 60523 (Companies in New York, 60523) |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 1520 KENSINGTON RD, STE 311, OAK BROOK, IL, United States, 60523 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1520 KENSINGTON RD, STE 311, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-09 | 2006-04-25 | Address | 1420 KENSINGTON RD, STE 14, OAK BROOK, IL, 60523, USA (Type of address: Service of Process) |
| 2000-04-25 | 2004-04-09 | Address | 381 RIVERSIDE DR., SUITE 120, FRANKLIN, TN, 37064, USA (Type of address: Service of Process) |
| 2000-01-24 | 2012-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-24 | 2000-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-10 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-04-10 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120904000112 | 2012-09-04 | CERTIFICATE OF CHANGE | 2012-09-04 |
| 080214000068 | 2008-02-14 | CERTIFICATE OF AMENDMENT | 2008-02-14 |
| 060425002282 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040409002081 | 2004-04-09 | BIENNIAL STATEMENT | 2004-04-01 |
| 020708002229 | 2002-07-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425002131 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 000124000110 | 2000-01-24 | CERTIFICATE OF CHANGE | 2000-01-24 |
| 980715000357 | 1998-07-15 | AFFIDAVIT OF PUBLICATION | 1998-07-15 |
| 980715000355 | 1998-07-15 | AFFIDAVIT OF PUBLICATION | 1998-07-15 |
| 980410000083 | 1998-04-10 | APPLICATION OF AUTHORITY | 1998-04-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
