| Name: | MATISYAHU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2005 (19 years ago) (Companies founded in September 2005) |
| Entity Number: | 3253606 |
| ZIP code: | 10020 (Companies in Kings, 10020) |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 135 rockaway turnpike, suite 111, LAWRENCE, NY, United States, 11559 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MATTHEW P. MILLER | Chief Executive Officer | 135 ROCKAWAY TURNPIKE, SUITE 111, LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 11766 WILSHIRE BLVD, SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 135 ROCKAWAY TURNPIKE, SUITE 111, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-04-29 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-01-29 | 2024-04-29 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-01-29 | 2024-04-29 | Address | 11766 WILSHIRE BLVD, SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-04-29 | Address | 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 11766 WILSHIRE BLVD, SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429003080 | 2024-04-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-04-26 |
| 240129000142 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 230908001340 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 210902003039 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190903062072 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180109002011 | 2018-01-09 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
| 180103000372 | 2018-01-03 | CERTIFICATE OF CHANGE | 2018-01-03 |
| 170901006962 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007422 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006491 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
