| Name: | MATTITUCK SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1999 (25 years ago) (Companies founded in October 1999) |
| Date of dissolution: | 03 Sep 2015 |
| Entity Number: | 2428037 |
| ZIP code: | 36615 (Companies in Suffolk, 36615) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 410 AIRWAY DRIVE, MATTITUCK, NY, United States, 11952 |
| Address: | 2039 BROAD STREET, MOBILE, AL, United States, 36615 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2039 BROAD STREET, MOBILE, AL, United States, 36615 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RHETT C. ROSS | Chief Executive Officer | BROOKLEY INDUSTRIAL COMPLEX, 2039 BROAD STREET, MOBILE, AL, United States, 33615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-18 | 2015-09-03 | Address | 10 E. 40TH STREET-10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-09-18 | 2015-09-03 | Address | 10 E. 40TH STREET-10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-11-30 | 2009-10-19 | Address | BROOKLEY INDUSTRIAL COMPLEX, 2039 BROAD STREET, MOBILE, AL, 33615, USA (Type of address: Chief Executive Officer) |
| 2007-11-30 | 2009-10-19 | Address | 410 AIRWAY DRIVE, MATTITUCK, NY, 11952, USA (Type of address: Principal Executive Office) |
| 2002-01-30 | 2008-09-18 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2002-01-30 | 2008-09-18 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| 2001-10-12 | 2002-01-30 | Address | 410 AIRWAY DRIVE, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| 2001-10-12 | 2007-11-30 | Address | 410 AIRWAY DRIVE, MATTITUCK, NY, 11952, USA (Type of address: Principal Executive Office) |
| 2001-10-12 | 2007-11-30 | Address | 410 AIRWAY DRIVE, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2002-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150903000399 | 2015-09-03 | SURRENDER OF AUTHORITY | 2015-09-03 |
| 131024006169 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002282 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 110622000120 | 2011-06-22 | CERTIFICATE OF AMENDMENT | 2011-06-22 |
| 091019002618 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 080918000398 | 2008-09-18 | CERTIFICATE OF CHANGE | 2008-09-18 |
| 071130002463 | 2007-11-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 060105002436 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002210 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 020130000610 | 2002-01-30 | CERTIFICATE OF CHANGE | 2002-01-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
