| Name: | MATTHATTAN NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2012 (12 years ago) |
| Entity Number: | 4334198 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 MARSHALL ROAD, STE 147, WAPPINGERS FALLS, NY, United States, 12590 |
| Address ZIP Code: | 12590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW RUSSELL | Chief Executive Officer | 4 MARSHALL ROAD, STE 147, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| MATTHEW RUSSELL | DOS Process Agent | 4 MARSHALL ROAD, STE 147, WAPPINGERS FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-02 | 2021-01-07 | Address | 4 MARSHALL ROAD, STE 147, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2014-12-11 | 2019-01-02 | Address | 353 3RD AVE, STE 136, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2019-01-02 | Address | 353 3RD AVE, STE 136, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2014-12-11 | 2019-01-02 | Address | 353 3RD AVE, STE 136, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-12-18 | 2014-12-11 | Address | 111 THIRD AVENUE, SUITE # 6A, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107061069 | 2021-01-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 190102061965 | 2019-01-02 | BIENNIAL STATEMENT | 2018-12-01 |
| 161209006468 | 2016-12-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211006606 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218000070 | 2012-12-18 | CERTIFICATE OF INCORPORATION | 2012-12-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
