| Name: | MATTHEW STUDIOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2008 (17 years ago) |
| Entity Number: | 3668970 |
| ZIP code: | 10037 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 W 131ST STREET, UPSTAIRS, NEW YORK, NY, United States, 10037 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS STUDIOS INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 262696196 | 2018-10-16 | MATTHEW STUDIOS INC | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-10-16 |
| Name of individual signing | KATHERINE WILDT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 9176752117 |
| Plan sponsor’s address | 1916 PARK AVE, NEW YORK, NY, 10037 |
Signature of
| Role | Plan administrator |
| Date | 2017-11-02 |
| Name of individual signing | KATHERINE WILDT |
| Name | Role | Address |
|---|---|---|
| MATTHEW STUDIOS INC. | DOS Process Agent | 39 W 131ST STREET, UPSTAIRS, NEW YORK, NY, United States, 10037 |
| Name | Role | Address |
|---|---|---|
| KATHERINE N. WILDT | Chief Executive Officer | 39 W 131ST STREET, UPSTAIRS, NEW YORK, NY, United States, 10037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-25 | 2020-05-04 | Address | 50 W. 106TH STREET, 10D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2012-07-25 | 2020-05-04 | Address | 50 W. 106TH STREET, 10D, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2008-05-08 | 2020-05-04 | Address | 50 WEST 106TH STREET, STE. 10D, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061582 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 120725006030 | 2012-07-25 | BIENNIAL STATEMENT | 2012-05-01 |
| 080508000498 | 2008-05-08 | CERTIFICATE OF INCORPORATION | 2008-05-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
