| Name: | MATTJACK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2009 (15 years ago) (Companies founded in October 2009) |
| Entity Number: | 3872187 |
| ZIP code: | 11780 (Companies in Suffolk, 11780) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 RICHARD PATH, SAINT JAMES, NY, United States, 11780 |
| Principal Address: | 9 RICHARD PATH, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTJACK HOLDING CORP. | DOS Process Agent | 9 RICHARD PATH, SAINT JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| STEVEN DELUCA | Chief Executive Officer | 9 RICHARD PATH, ST JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-13 | 2019-10-07 | Address | 9 RICHARD PATH, ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2009-10-28 | 2015-10-13 | Address | 146 RICHARD PATH, ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191007060465 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 151013006029 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029006016 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111205002671 | 2011-12-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028000074 | 2009-10-28 | CERTIFICATE OF INCORPORATION | 2009-10-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
