| Name: | GEORGE MATHYS ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1975 (49 years ago) |
| Entity Number: | 373587 |
| ZIP code: | 11959 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | MIDHAMPTON AVE, PO BOX 1691, QUOGUE, NY, United States, 11959 |
| Principal Address: | MIDHAMPTON AVE, QUOGUE, NY, United States, 11959 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE MATHYS | Chief Executive Officer | PO BOX 1529, QUOGUE, NY, United States, 11959 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MIDHAMPTON AVE, PO BOX 1691, QUOGUE, NY, United States, 11959 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-26 | 2013-07-30 | Address | MIDHAMPTON AVE / PO BOX 1691, QUOGUE, NY, 11959, 1691, USA (Type of address: Service of Process) |
| 2005-07-26 | 2011-06-15 | Address | MIDHAMPTON AVE, QUOGUE, NY, 11959, 1691, USA (Type of address: Chief Executive Officer) |
| 2001-06-14 | 2005-07-26 | Address | MIDHAMPTON AVE PO BOX 1691, QUOGUE, NY, 11959, USA (Type of address: Service of Process) |
| 1993-02-23 | 2005-07-26 | Address | MIDHAMPTON AVE, QUOGUE, NY, 11959, USA (Type of address: Principal Executive Office) |
| 1993-02-23 | 2005-07-26 | Address | MIDHAMPTON AVE, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 2001-06-14 | Address | MIDHAMPTON AVE, PO BOX 1529, QUOGUE, NY, 11959, USA (Type of address: Service of Process) |
| 1975-06-27 | 1993-02-23 | Address | 3 OAK COURT, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130730002288 | 2013-07-30 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615002462 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 20080425028 | 2008-04-25 | ASSUMED NAME CORP INITIAL FILING | 2008-04-25 |
| 070612002715 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002431 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030602002538 | 2003-06-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002354 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990622002184 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 930223003004 | 1993-02-23 | BIENNIAL STATEMENT | 1992-06-01 |
| A243584-4 | 1975-06-27 | CERTIFICATE OF INCORPORATION | 1975-06-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
