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MATERIA GROUP CORPORATION

Company Details

Name: MATERIA GROUP CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2020 (4 years ago) (Companies founded in June 2020)
Entity Number: 5769228
ZIP code: 10528 (Companies in Rockland, 10528)
County: Rockland
Place of Formation: Delaware
Foreign Legal Name: MATERIA GROUP CORPORATION
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 3651 FAU Blvd., Suite 200, Boca Raton, FL, United States, 33431

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
SEBASTIAN GUNNINGHAM Chief Executive Officer 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2024-07-23 2024-07-23 Address 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-07-23 2024-07-23 Address 3651 N.W, 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-07-12 2024-07-23 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-07-12 2024-07-23 Address 3651 N.W, 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-07-12 2024-07-23 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2024-06-18 2024-07-12 Name MATERIA TECHNOLOGIES CORPORATION
2024-06-18 2024-07-12 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2024-06-18 2024-07-12 Address 3651 N.W, 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-07-12 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2024-06-18 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240723000659 2024-07-23 BIENNIAL STATEMENT 2024-07-23
240712003502 2024-07-12 CERTIFICATE OF CORRECTION 2024-07-12
240618002492 2024-06-17 CERTIFICATE OF AMENDMENT 2024-06-17
230407002471 2022-09-30 CERTIFICATE OF CHANGE BY ENTITY 2022-09-30
220601003770 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200617000249 2020-06-17 APPLICATION OF AUTHORITY 2020-06-17

Date of last update: 21 Nov 2024

Sources: New York Secretary of State