| Name: | MATTHEWS RETAIL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Date of dissolution: | 08 Mar 2023 |
| Entity Number: | 5526542 |
| ZIP code: | 37203 (Companies in New York, 37203) |
| County: | New York |
| Place of Formation: | California |
| Address: | 1600 west end ave, suite 1500, NASHVILLE, TN, United States, 37203 |
| Principal Address: | 841 APOLLO STREET, SUITE 150, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1600 west end ave, suite 1500, NASHVILLE, TN, United States, 37203 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| KYLE MATTHEWS | Chief Executive Officer | 150 3RD AVE, SUITE 1420, NASHVILLE, TN, United States, 37201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-07 | 2023-03-09 | Address | 150 3RD AVE, SUITE 1420, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2023-03-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-04-24 | 2023-03-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-12-10 | 2020-04-28 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-12-10 | 2020-04-24 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-03 | 2019-12-10 | Address | 841 APOLLO ST. SUITE 150, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309000449 | 2023-03-08 | SURRENDER OF AUTHORITY | 2023-03-08 |
| 210407060810 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 200428000352 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 200424000511 | 2020-04-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-24 |
| 191210000818 | 2019-12-10 | CERTIFICATE OF CHANGE | 2019-12-10 |
| 190403000076 | 2019-04-03 | APPLICATION OF AUTHORITY | 2019-04-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
