| Name: | MATLIS THREE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2009 (15 years ago) |
| Entity Number: | 3830348 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6465 Transit Rd, East Amherst, NY, United States, 14051 |
| Address ZIP Code: | 14051 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRYAN GREEN | Agent | 48 BIRCHWOOD CT, WILLIAMSVILLE, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6465 Transit Rd, East Amherst, NY, United States, 14051 |
| Name | Role | Address |
|---|---|---|
| BRYAN GREEN | Chief Executive Officer | 6465 TRANSIT RD, EAST AMHERST, NY, United States, 14051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 48 BIRCHWOOD CT, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2015-06-09 | 2023-06-21 | Address | 48 BIRCHWOOD CT, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2011-01-13 | 2023-06-21 | Address | 48 BIRCHWOOD CT, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent) |
| 2011-01-13 | 2023-06-21 | Address | 48 BIRCHWOOD CT, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2009-07-06 | 2011-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-07-06 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-06 | 2011-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621004289 | 2023-06-21 | BIENNIAL STATEMENT | 2021-07-01 |
| 200415060215 | 2020-04-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 180202006488 | 2018-02-02 | BIENNIAL STATEMENT | 2017-07-01 |
| 150609006104 | 2015-06-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110113000505 | 2011-01-13 | CERTIFICATE OF CHANGE | 2011-01-13 |
| 090706000515 | 2009-07-06 | CERTIFICATE OF INCORPORATION | 2009-07-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
