| Name: | MATADOR SECURITY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2015 (9 years ago) |
| Entity Number: | 4867998 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, Harrison, NY, United States, 10528 |
| Principal Address: | 4111 EAST 37TH STREET NORTH, WICHITA, KS, United States, 67220 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| TOBIAS TEAL | Chief Executive Officer | 4111 EAST 37TH STREET NORTH, WICHITA, KS, United States, 67220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2023-12-13 | Address | 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2023-12-13 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-08-19 | 2023-12-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-12 | 2021-08-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-08-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-05 | 2021-08-19 | Address | 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer) |
| 2015-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213023080 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211216002153 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 210819002511 | 2021-08-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-19 |
| 191212060255 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-73965 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171205006364 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151222000517 | 2015-12-22 | APPLICATION OF AUTHORITY | 2015-12-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
