| Name: | MATTHEW WILLIAMSON AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 2008 (16 years ago) |
| Entity Number: | 3686811 |
| County: | New York |
| Date of dissolution: | 27 Jul 2020 |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | THE QUADRANT 135 SALUSBURY RD, UNIT 10-11, LONDON, United Kingdom, NW66R-J |
| Principal Address ZIP Code: | NW66R-J |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MATTHEW WILLIAMSON | Chief Executive Officer | THE QUADRANT 135 SALUSBURY RD, UNIT 10-11, LONDON, United Kingdom, NW66R-J |
| Name | Role | Address |
|---|---|---|
| C/O DEBORAH A. NILSON AND ASSOCIATES, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-09 | 2018-06-15 | Address | SIDNEY COTTAGE, VALE OF HEALTH, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2018-06-15 | Address | 46 HERTFORD STREET, LONDON, GBR (Type of address: Principal Executive Office) |
| 2014-04-17 | 2014-06-09 | Address | SIDNEY COTTAGE, VALE OF HEALTH, LONDON NW3 1AX, GBR (Type of address: Chief Executive Officer) |
| 2014-04-17 | 2014-06-09 | Address | 46 HERFORD STREET, LONDON W1J7DP, GBR (Type of address: Principal Executive Office) |
| 2008-06-19 | 2014-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200727000331 | 2020-07-27 | CERTIFICATE OF TERMINATION | 2020-07-27 |
| 180615006041 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007407 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006338 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 140417006200 | 2014-04-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 080619000761 | 2008-06-19 | APPLICATION OF AUTHORITY | 2008-06-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
