| Name: | MATTHEWS & WRIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1969 (56 years ago) |
| Entity Number: | 272481 |
| ZIP code: | 10048 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2 WORLD TRADE CENTER, STE 2112, NEW YORK, NY, United States, 10048 |
| Name | Role | Address |
|---|---|---|
| GEORGE W BENOIT | Chief Executive Officer | 2 WORLD TRADE CENTER, STE 2112, NEW YORK, NY, United States, 10048 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 WORLD TRADE CENTER, STE 2112, NEW YORK, NY, United States, 10048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-01-22 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-22 | 1997-06-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-02-14 | 1986-01-22 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-02-14 | 1986-01-22 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3766 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010427002641 | 2001-04-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 991201000008 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| C278305-2 | 1999-09-02 | ASSUMED NAME CORP INITIAL FILING | 1999-09-02 |
| 990309002068 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970609002188 | 1997-06-09 | BIENNIAL STATEMENT | 1997-02-01 |
| B312886-2 | 1986-01-22 | CERTIFICATE OF AMENDMENT | 1986-01-22 |
| 860823-3 | 1970-09-30 | CERTIFICATE OF AMENDMENT | 1970-09-30 |
| 736275-4 | 1969-02-14 | APPLICATION OF AUTHORITY | 1969-02-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
