| Name: | MATACHANA USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 05 Oct 2021 |
| Entity Number: | 5123858 |
| ZIP code: | 19341 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | p.o. box 1304, EXTON, PA, United States, 19341 |
| Principal Address: | 2525 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | p.o. box 1304, EXTON, PA, United States, 19341 |
| Name | Role | Address |
|---|---|---|
| MANUEL MATACHANA | Chief Executive Officer | 2525 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-19 | 2022-04-28 | Address | 2525 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2017-04-21 | 2022-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220428000187 | 2021-10-05 | SURRENDER OF AUTHORITY | 2021-10-05 |
| 190419060024 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170421000409 | 2017-04-21 | APPLICATION OF AUTHORITY | 2017-04-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
