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MATAMEK CORPORATION

Company Details

Name: MATAMEK CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1932 (93 years ago)
Entity Number: 41895
ZIP code: 28412
County: New York
Place of Formation: New York
Address: 3608 Echo Farms Blvd, Wilmington, NC, United States, 28412

Shares Details

Shares issued 250

Share Par Value 1

Type PAR VALUE

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
MARGARET LEARY DOS Process Agent 3608 Echo Farms Blvd, Wilmington, NC, United States, 28412

Chief Executive Officer

Name Role Address
DANA ANTHONY-LEARY Chief Executive Officer 32 SIERRA DRIVE, SOUTH EASTON, MA, United States, 02375

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 32 SIERRA DRIVE, SOUTH EASTON, MA, 02375, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-11-05 Address 3608 Echo Farms Blvd, Wilmington, NC, 28412, USA (Type of address: Service of Process)
2024-10-08 2024-11-05 Address OLIVER RD., BOX 298, BEDFORD, NY, 10506, USA (Type of address: Registered Agent)
2024-10-08 2024-11-05 Address 32 SIERRA DRIVE, SOUTH EASTON, MA, 02375, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-10-18 Shares Share type: PAR VALUE, Number of shares: 250, Par value: 1
2024-10-08 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0
2024-10-08 2024-10-08 Address 35 STRAWS POINT ROAD, RYE, NH, 03870, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-10-08 Address 32 SIERRA DRIVE, SOUTH EASTON, MA, 02375, USA (Type of address: Chief Executive Officer)
2014-02-20 2024-10-08 Address 21 WOODS WAY, NEW FAIRFIELD, CT, 06812, USA (Type of address: Service of Process)
2008-01-29 2024-10-08 Address 35 STRAWS POINT ROAD, RYE, NH, 03870, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241008004296 2024-10-08 BIENNIAL STATEMENT 2024-10-08
140220002055 2014-02-20 BIENNIAL STATEMENT 2014-01-01
120301002254 2012-03-01 BIENNIAL STATEMENT 2012-01-01
100114002912 2010-01-14 BIENNIAL STATEMENT 2010-01-01
080129002704 2008-01-29 BIENNIAL STATEMENT 2008-01-01
070314002713 2007-03-14 BIENNIAL STATEMENT 2006-01-01
C249038-2 1997-06-24 ASSUMED NAME CORP INITIAL FILING 1997-06-24
920804000330 1992-08-04 CERTIFICATE OF AMENDMENT 1992-08-04
A495153-5 1978-06-19 CERTIFICATE OF AMENDMENT 1978-06-19
A406085-5 1977-06-08 CERTIFICATE OF AMENDMENT 1977-06-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State