MACROMATRIX, INC.

Company Details

Name:	MACROMATRIX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 1976 (48 years ago) (Companies founded in December 1976)
Date of dissolution:	06 May 1994
Entity Number:	417899
ZIP code:	10023 (Companies in New York, 10023)
County:	New York
Place of Formation:	New York
Principal Address:	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address:	ATTN: RICHARD L. KUSHAY, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DALE K. MARVIN	Chief Executive Officer	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name	Role	Address
PRENTICE HALL LEGAL & FINANCIAL SERVICES	DOS Process Agent	ATTN: RICHARD L. KUSHAY, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
1990-12-12	1993-01-29	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-06-11	1990-12-12	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1976-12-16	1987-06-11	Address	70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20100308054	2010-03-08	ASSUMED NAME CORP DISCONTINUANCE	2010-03-08
20090305047	2009-03-05	ASSUMED NAME CORP INITIAL FILING	2009-03-05
940506000131	1994-05-06	CERTIFICATE OF DISSOLUTION	1994-05-06
940111002752	1994-01-11	BIENNIAL STATEMENT	1993-12-01
930129002149	1993-01-29	BIENNIAL STATEMENT	1992-12-01
901212000380	1990-12-12	CERTIFICATE OF CHANGE	1990-12-12
B507758-2	1987-06-11	CERTIFICATE OF AMENDMENT	1987-06-11
A363683-6	1976-12-16	CERTIFICATE OF INCORPORATION	1976-12-16

Date of last update: 17 Nov 2024

Sources: New York Secretary of State