MATLACK, INC.
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| Name: | MATLACK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1958 (67 years ago) |
| Entity Number: | 114599 |
| ZIP code: | 12207 |
| County: | Greene |
| Place of Formation: | Pennsylvania |
| Principal Address: | 1 ROLLINS PLAZA, PO BOX 8789, WILMINGTON, DE, United States, 19899 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL B. KINNARD | Chief Executive Officer | 1 ROLLINS PLAZA, PO BOX 8789, WILMINGTON, DE, United States, 19899 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-02 | 2000-12-04 | Address | 1 ROLLINS PLAZA, PO BOX 8789, WILMINGTON, DE, 19899, 8789, USA (Type of address: Chief Executive Officer) |
| 1996-12-02 | 1997-03-31 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-10-25 | 1996-12-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-10-25 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1992-12-02 | 1996-12-02 | Address | ONE ROLLINS PLAZA, POB 8789, WILMINGTON, DE, 19899, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001204002430 | 2000-12-04 | BIENNIAL STATEMENT | 2000-11-01 |
| 981207002064 | 1998-12-07 | BIENNIAL STATEMENT | 1998-11-01 |
| 970331000182 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 961202002011 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 951025000268 | 1995-10-25 | CERTIFICATE OF CHANGE | 1995-10-25 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State