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MATLACK, INC.

Company Details

Name: MATLACK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1958 (66 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

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL B. KINNARD Chief Executive Officer 1 ROLLINS PLAZA, PO BOX 8789, WILMINGTON, DE, United States, 19899

History

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 POB 8789, ONE ROLLINS PLAZA, WILMINGTON, DE, 19899, USA (Type of address: Chief Executive Officer)
1992-12-02 1996-12-02 Address ONE ROLLINS PLAZA, POB 8789, WILMINGTON, DE, 19899, USA (Type of address: Principal Executive Office)
1992-12-02 1995-10-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1991-03-25 1995-10-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-03-25 1992-12-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1975-07-28 1991-03-25 Address 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

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
931116003031 1993-11-16 BIENNIAL STATEMENT 1993-11-01
921202002844 1992-12-02 BIENNIAL STATEMENT 1992-11-01
910325000094 1991-03-25 CERTIFICATE OF CHANGE 1991-03-25
B587013-2 1988-01-06 ASSUMED NAME CORP INITIAL FILING 1988-01-06
A474397-6 1978-03-28 CERTIFICATE OF MERGER 1978-03-28

Date of last update: 18 Mar 2025

Sources: New York Secretary of State