| Name: | MATERION HOLDINGS CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2009 (15 years ago) |
| Entity Number: | 3869314 |
| County: | Erie |
| Date of dissolution: | 02 Nov 2018 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2978 MAIN STREET, BUFFALO, NY, United States, 14214 |
| Principal Address ZIP Code: | 14214 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL NEWELL | Chief Executive Officer | 2978 MAIN STREET, BUFFALO, NY, United States, 14214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-15 | 2017-10-16 | Address | 2978 MAIN STREET, BUFFALO, NY, 14214, USA (Type of address: Chief Executive Officer) |
| 2011-12-19 | 2015-10-15 | Address | 2978 MAIN STREET, BUFFALO, NY, 14214, USA (Type of address: Chief Executive Officer) |
| 2009-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-53235 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53234 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102000451 | 2018-11-02 | CERTIFICATE OF MERGER | 2018-11-02 |
| 171016006246 | 2017-10-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 151015006162 | 2015-10-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024006236 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 111219002868 | 2011-12-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 110308000994 | 2011-03-08 | CERTIFICATE OF AMENDMENT | 2011-03-08 |
| 091020000640 | 2009-10-20 | CERTIFICATE OF INCORPORATION | 2009-10-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
