| Name: | 4MATIC CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2007 (18 years ago) |
| Entity Number: | 3519282 |
| ZIP code: | 11732 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9 STABLE COURT, EAST NORWICH, NY, United States, 11732 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEFANIE LAZZINNARO | Chief Executive Officer | 9 STABLE COURT, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| 4MATIC CONSTRUCTION CORP. | DOS Process Agent | 9 STABLE COURT, EAST NORWICH, NY, United States, 11732 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 9 STABLE COURT, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-02 | 2024-10-02 | Address | 356 ARLINGTON AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-09 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-18 | 2024-10-02 | Address | 356 ARLINGTON AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2016-03-16 | 2024-10-02 | Address | 356 ARLINGTON AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2011-05-24 | 2016-03-16 | Address | 15 WOODLAND ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2011-05-24 | 2017-10-18 | Address | 15 WOODLAND ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2011-05-24 | 2017-10-18 | Address | 15 WOODLAND ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002004423 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 171018006320 | 2017-10-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 160316000842 | 2016-03-16 | CERTIFICATE OF AMENDMENT | 2016-03-16 |
| 150513002045 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 130829002120 | 2013-08-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524002628 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505000856 | 2009-05-05 | CERTIFICATE OF CHANGE | 2009-05-05 |
| 070517000944 | 2007-05-17 | CERTIFICATE OF INCORPORATION | 2007-05-17 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
