| Name: | DEMATTEIS IRELAND USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1986 (38 years ago) |
| Entity Number: | 1116184 |
| ZIP code: | 11563 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1817 HARBOURVIEW DRIVE, FORT LAUDERDALE, FL, United States, 33316 |
| Address: | 10 UNION AVE, STE 10, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFONSO L DEMATTEIS | Chief Executive Officer | C/O CALAKAR, 10 UNION AVENUE, STE 10, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 UNION AVE, STE 10, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-19 | 2009-03-19 | Address | 10 UNION AVE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2009-03-19 | Address | 10 UNION AVE, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2006-12-19 | 2009-03-19 | Address | 10 UNION AVE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2004-12-02 | 2006-12-19 | Address | 138 SOUTH 1ST ST, STE 101, LINDENHURST, NY, 11757, 4929, USA (Type of address: Principal Executive Office) |
| 2004-12-02 | 2006-12-19 | Address | 138 SOUTH 1ST ST, STE 101, LINDENHURST, NY, 11757, 4929, USA (Type of address: Chief Executive Officer) |
| 2004-12-02 | 2006-12-19 | Address | 138 SOUTH 1ST ST, STE 101, LINDENHURST, NY, 11757, 4929, USA (Type of address: Service of Process) |
| 1996-10-17 | 2004-12-02 | Address | 820 ELMONT ROAD, ELMONT, NY, 11003, 4026, USA (Type of address: Service of Process) |
| 1996-10-17 | 2004-12-02 | Address | 820 ELMONT ROAD, ELMONT, NY, 11003, 4026, USA (Type of address: Chief Executive Officer) |
| 1996-10-17 | 2004-12-02 | Address | 820 ELMONT ROAD, ELMONT, NY, 11003, 4026, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1996-10-17 | Address | 196 BEACH 131ST STREET, BELLE HARBOR, NY, 11694, 1627, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090319002148 | 2009-03-19 | BIENNIAL STATEMENT | 2008-10-01 |
| 061219002284 | 2006-12-19 | BIENNIAL STATEMENT | 2006-10-01 |
| 041202002818 | 2004-12-02 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002288 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 001016002197 | 2000-10-16 | BIENNIAL STATEMENT | 2000-10-01 |
| 981014002288 | 1998-10-14 | BIENNIAL STATEMENT | 1998-10-01 |
| 961017002306 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 931022002202 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 921105002662 | 1992-11-05 | BIENNIAL STATEMENT | 1992-10-01 |
| B407750-3 | 1986-10-01 | CERTIFICATE OF INCORPORATION | 1986-10-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
