| Name: | MATTHEWS OF CLAY E, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2020 (4 years ago) |
| Entity Number: | 5827909 |
| County: | Broome |
| Place of Formation: | New York |
| Principal Address: | 320 N Jensen Rd, Vestal, NY, United States, 13850 |
| Principal Address ZIP Code: | 13850 |
| Address: | PO Box 1130, 320 JENSEN ROAD, Vestal, NY, United States, 13851 |
| Address ZIP Code: | 13851 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEWS AUTO GROUP, INC. | DOS Process Agent | PO Box 1130, 320 JENSEN ROAD, Vestal, NY, United States, 13851 |
| Name | Role | Address |
|---|---|---|
| ROBERT P MATTHEWS | Chief Executive Officer | 320 N JENSEN RD, VESTAL, NY, United States, 13850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 320 N JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-12 | 2024-10-04 | Address | 320 N JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2024-10-04 | Address | ATTENTION: LE DAVIS, 320 JENSEN ROAD, VESTAL, NY, 13580, USA (Type of address: Service of Process) |
| 2020-11-03 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-09-03 | 2023-06-12 | Address | ATTENTION: ROBERT MATTHEWS, 320 JENSEN ROAD, VESTAL, NY, 13580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004001915 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 230612003622 | 2023-06-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 201103000567 | 2020-11-03 | CERTIFICATE OF AMENDMENT | 2020-11-03 |
| 200903000311 | 2020-09-03 | CERTIFICATE OF INCORPORATION | 2020-09-03 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
