| Name: | MATHEI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2014 (10 years ago) |
| Date of dissolution: | 04 Nov 2022 |
| Entity Number: | 4654994 |
| ZIP code: | 89119 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 187 E. WARM SPRINGS RD.,, STE. B, LAS VEGAS, NV, United States, 89119 |
| Principal Address: | 42 BROADWAY 12-236, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYCOMPANYWORKS, INC. | DOS Process Agent | 187 E. WARM SPRINGS RD.,, STE. B, LAS VEGAS, NV, United States, 89119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NICOLAS MATHEI | Chief Executive Officer | 42 BROADWAY 12-236, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-23 | 2022-11-04 | Address | 187 E. WARM SPRINGS RD.,, STE. B, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process) |
| 2016-10-04 | 2022-11-04 | Address | 42 BROADWAY 12-236, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-10-22 | 2022-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-22 | 2020-12-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2014-10-22 | 2020-12-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221104002697 | 2022-11-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-04 |
| 201223000416 | 2020-12-23 | CERTIFICATE OF CHANGE | 2020-12-23 |
| 161004007072 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141022010306 | 2014-10-22 | CERTIFICATE OF INCORPORATION | 2014-10-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
