| Name: | GRANDPA'S MATRON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 2003 (21 years ago) |
| Date of dissolution: | 12 Nov 2022 |
| Entity Number: | 2985314 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 97-14 ATLANTIC AVE, OZONE PARK, NY, United States, 11416 |
| Address: | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD LOGAN JR. | Chief Executive Officer | 97-14 ATLANTIC AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| RICHARD LOGAN, JR. | DOS Process Agent | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-15 | 2022-11-12 | Address | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2016-06-30 | 2020-01-15 | Address | 97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2010-03-18 | 2022-11-12 | Address | 97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2003-12-05 | 2022-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-05 | 2016-06-30 | Address | 97-14 ATLANTIC AVE., OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221112000555 | 2022-05-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-13 |
| 200115060479 | 2020-01-15 | BIENNIAL STATEMENT | 2019-12-01 |
| 171205006131 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 160630006294 | 2016-06-30 | BIENNIAL STATEMENT | 2015-12-01 |
| 140102002146 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002848 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 100318003298 | 2010-03-18 | BIENNIAL STATEMENT | 2010-12-01 |
| 031205000319 | 2003-12-05 | CERTIFICATE OF INCORPORATION | 2003-12-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
