| Name: | MATTHEWS AUTO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2005 (19 years ago) |
| Entity Number: | 3270037 |
| ZIP code: | 13850 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 320 NORTH JENSEN ROAD, VESTAL, NY, United States, 13850 |
| Principal Address: | 320 NORTH JENSEN RD, VESTAL, NY, United States, 13850 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MATTHEWS | Chief Executive Officer | 320 NORTH JENSEN RD, VESTAL, NY, United States, 13850 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 NORTH JENSEN ROAD, VESTAL, NY, United States, 13850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 320 NORTH JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2022-02-04 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-30 | 2024-06-12 | Address | 320 NORTH JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2007-10-30 | 2013-10-30 | Address | 320 NORTH JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2005-10-18 | 2022-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-18 | 2024-06-12 | Address | 320 NORTH JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612003959 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 191002060002 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006182 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151015006027 | 2015-10-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030006290 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002405 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002751 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002831 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051018000585 | 2005-10-18 | CERTIFICATE OF INCORPORATION | 2005-10-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
