| Name: | MATELICH CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2003 (21 years ago) |
| Entity Number: | 2929844 |
| ZIP code: | 10538 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1302 Puyallup Street Suite A, Sumner, WA, United States, 98390 |
| Address: | 6 WILDWOOD CIRCLE, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE E. MATELICH | DOS Process Agent | 6 WILDWOOD CIRCLE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| JESSICA E. ANDREWS, PRESIDENT | Chief Executive Officer | PACIFIC TRUST COMPANY L.L.C., P.O. BOX 2745, SEATTLE, WA, United States, 98111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | PACIFIC TRUST COMPANY L.L.C., P.O. BOX 2745, SEATTLE, WA, 98111, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-07-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-03-21 | 2023-07-05 | Address | 6 WILDWOOD CIRCLE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2023-03-21 | 2023-03-21 | Address | PACIFIC TRUST COMPANY L.L.C., P.O. BOX 2745, SEATTLE, WA, 98111, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-07-05 | Address | PACIFIC TRUST COMPANY L.L.C., P.O. BOX 2745, SEATTLE, WA, 98111, USA (Type of address: Chief Executive Officer) |
| 2021-05-13 | 2023-03-21 | Address | PACIFIC TRUST COMPANY L.L.C., P.O. BOX 2745, SEATTLE, WA, 98111, USA (Type of address: Chief Executive Officer) |
| 2021-05-13 | 2023-03-21 | Address | 6 WILDWOOD CIRCLE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2005-08-31 | 2021-05-13 | Address | C/O KELSO & COMPANY, 320 PARK AVE / 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-08-31 | 2021-05-13 | Address | C/O KELSO & COMPANY, 320 PARK AVE / 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-07-14 | 2023-03-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705005524 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 230321001374 | 2023-03-21 | BIENNIAL STATEMENT | 2021-07-01 |
| 210513060252 | 2021-05-13 | BIENNIAL STATEMENT | 2019-07-01 |
| 150804002020 | 2015-08-04 | BIENNIAL STATEMENT | 2015-07-01 |
| 130731002401 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002466 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707003488 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070718003192 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 050831002508 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 040401000469 | 2004-04-01 | CERTIFICATE OF CHANGE | 2004-04-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
