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MATTHEWS OF GREECE E, INC.

Company Details

Name: MATTHEWS OF GREECE E, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2020 (4 years ago)
Entity Number: 5856993
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 N JENSEN RD, Vestal, NY, United States, 13851
Address ZIP Code: 13851

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT P MATTHEWS Chief Executive Officer 320 N JENSEN RD, VESTAL, NY, United States, 13850

DOS Process Agent

Name Role Address
MATTHEWS AUTO GROUP, INC. DOS Process Agent PO Box 1130, 320 N JENSEN RD, Vestal, NY, United States, 13851

History

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: PAR VALUE, Number of shares: 100, Par value: 1
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 ATTN: LE DAVIS, 320 N JENSEN RD, VESTAL, NY, 13580, USA (Type of address: Service of Process)
2020-10-14 2023-06-12 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2020-10-14 2023-06-12 Address 320 JENSON ROAD, ATTENTION: ROBERT MATTHEWS, VESTAL, NY, 13580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241004001979 2024-10-04 BIENNIAL STATEMENT 2024-10-04
230612003695 2023-06-12 BIENNIAL STATEMENT 2022-10-01
201014000309 2020-10-14 CERTIFICATE OF INCORPORATION 2020-10-14

Date of last update: 03 Nov 2024

Sources: New York Secretary of State