| Name: | MATAVIA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1975 (50 years ago) |
| Entity Number: | 419436 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 WFC SOUTH TOWER, 14TH FL, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A GOBBE | Chief Executive Officer | 2 WFC SOUTH TOWER, 5TH FL, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 WFC SOUTH TOWER, 14TH FL, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2001-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-23 | 2001-04-20 | Address | WORLD FINANCIAL CENTER, SOUTH TOWER - 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office) |
| 1993-03-23 | 2001-04-20 | Address | WORLD FINANCIAL CENTER, SOUTH TOWER - 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Chief Executive Officer) |
| 1986-10-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-10-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1975-04-08 | 1986-10-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-04-08 | 1986-10-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-01-27 | 1975-04-08 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-01-27 | 1975-04-08 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6597 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20130513015 | 2013-05-13 | ASSUMED NAME CORP INITIAL FILING | 2013-05-13 |
| 010420002565 | 2001-04-20 | BIENNIAL STATEMENT | 2001-01-01 |
| 990914001039 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990219002022 | 1999-02-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 970715002613 | 1997-07-15 | BIENNIAL STATEMENT | 1997-01-01 |
| 940302002128 | 1994-03-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 930323002410 | 1993-03-23 | BIENNIAL STATEMENT | 1993-01-01 |
| B417590-2 | 1986-10-28 | CERTIFICATE OF AMENDMENT | 1986-10-28 |
| A225409-5 | 1975-04-08 | CERTIFICATE OF AMENDMENT | 1975-04-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
