| Name: | MATTHEW'S LEGENDARY TALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2004 (20 years ago) |
| Entity Number: | 3139900 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 501 Fifth Ave, 15th Floor, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 501 Fifth Ave, 15Th Floor, New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVAN AZRILIANT | DOS Process Agent | 501 Fifth Ave, 15th Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EVAN B. AZRILIANT | Chief Executive Officer | 501 FIFTH AVE, 15TH FLOOR, 15TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-19 | 2024-07-19 | Address | 88 CUTTERMILL ROAD, GREAT NECK, NY, 11021, 3105, USA (Type of address: Chief Executive Officer) |
| 2024-07-19 | 2024-07-19 | Address | 501 FIFTH AVE, 15TH FLOOR, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-12-24 | 2024-07-19 | Address | 88 CUTTERMILL ROAD, GREAT NECK, NY, 11021, 3105, USA (Type of address: Service of Process) |
| 2014-12-24 | 2024-07-19 | Address | 88 CUTTERMILL ROAD, GREAT NECK, NY, 11021, 3105, USA (Type of address: Chief Executive Officer) |
| 2006-12-20 | 2014-12-24 | Address | 17 PEMBROKE DR, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2006-12-20 | 2014-12-24 | Address | 17 PEMBROKE DR, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2006-12-20 | 2014-12-24 | Address | 17 PEMBROKE DR, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2004-12-20 | 2006-12-20 | Address | 36 WEST 44TH STREET SUITE 1100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-12-20 | 2024-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240719000604 | 2024-07-19 | BIENNIAL STATEMENT | 2024-07-19 |
| 170327006061 | 2017-03-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 141224006194 | 2014-12-24 | BIENNIAL STATEMENT | 2014-12-01 |
| 130108002288 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 101231002141 | 2010-12-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 090323002717 | 2009-03-23 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220003161 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 041220000706 | 2004-12-20 | CERTIFICATE OF INCORPORATION | 2004-12-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
