| Name: | TWO MATTHEWS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2015 (9 years ago) |
| Entity Number: | 4801912 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 1430 BROADWAY 17TH FLOOR, C/O MSI, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TWO MATTHEWS, INC. | DOS Process Agent | 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MATTHEW GOULD | Chief Executive Officer | 1430 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 1430 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2023-10-25 | Address | 1430 BROADWAY 17TH FLOOR, C/O MSI, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-08-09 | 2023-10-25 | Address | 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-09-01 | 2023-10-25 | Address | 1430 BROADWAY 17TH FLOOR, C/O MSI, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-08-07 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-07 | 2019-08-09 | Address | 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025002449 | 2023-10-25 | BIENNIAL STATEMENT | 2023-08-01 |
| 210818000455 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 190809060402 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170901006901 | 2017-09-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150807010366 | 2015-08-07 | CERTIFICATE OF INCORPORATION | 2015-08-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
