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MATTHEWS FORD NORWICH, INC.

Company Details

Name: MATTHEWS FORD NORWICH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2012 (13 years ago)
Entity Number: 4239400
County: Chenango
Place of Formation: New York
Address: 320 N JENSEN RD, VESTAL, NY, United States, 13850
Address ZIP Code: 13850
Principal Address: 320 N JENSEN ROAD, VESTAL, NY, United States, 13850
Principal Address ZIP Code: 13850

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT P M ATTHEWS Chief Executive Officer 320 N JENSEN ROAD, VESTAL, NY, United States, 13850

DOS Process Agent

Name Role Address
C/O LE DAVIS DOS Process Agent 320 N JENSEN RD, VESTAL, NY, United States, 13850

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 320 N JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer)
2023-06-12 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-06-12 2024-05-01 Address 320 N JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Service of Process)
2023-06-12 2023-06-12 Address 320 N JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer)
2023-06-12 2024-05-01 Address 320 N JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer)
2020-10-16 2023-06-12 Address 175 E. MAIN STREET, NORWICH, NY, 13815, USA (Type of address: Service of Process)
2019-01-23 2023-06-12 Address 320 N JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer)
2015-02-19 2020-10-16 Address 175 E. MAIN STREET, NORWICH, NY, 13815, USA (Type of address: Service of Process)
2014-07-01 2019-01-23 Address 320 N JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer)
2012-05-02 2023-06-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240501037470 2024-05-01 BIENNIAL STATEMENT 2024-05-01
230612003274 2023-06-12 BIENNIAL STATEMENT 2022-05-01
201016060312 2020-10-16 BIENNIAL STATEMENT 2020-05-01
190123060246 2019-01-23 BIENNIAL STATEMENT 2018-05-01
160512007232 2016-05-12 BIENNIAL STATEMENT 2016-05-01
150219000781 2015-02-19 CERTIFICATE OF CHANGE 2015-02-19
140701006090 2014-07-01 BIENNIAL STATEMENT 2014-05-01
120502000579 2012-05-02 CERTIFICATE OF INCORPORATION 2012-05-02

Date of last update: 07 Nov 2024

Sources: New York Secretary of State