MATHIAS AND CO. INC.
Share on:
| Name: | MATHIAS AND CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1988 (37 years ago) |
| Entity Number: | 1260994 |
| ZIP code: | 85044 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 12628 S. 34TH STREET, PHOENIX, AZ, United States, 85044 |
| Principal Address: | 21 TUNSTALL RD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MATHIAS | DOS Process Agent | 12628 S. 34TH STREET, PHOENIX, AZ, United States, 85044 |
| Name | Role | Address |
|---|---|---|
| PETER MATHIAS | Chief Executive Officer | 21 TUNSTALL RD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 21 TUNSTALL RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2020-05-08 | 2024-03-04 | Address | 12628 S 34TH STREET, PHOENIX, AZ, 85044, USA (Type of address: Service of Process) |
| 2016-05-09 | 2020-05-08 | Address | 12628 S. 34TH STREET, PHOENIX, AZ, 85044, USA (Type of address: Service of Process) |
| 2010-11-01 | 2016-05-09 | Address | 3456 E GRANITE VIEW DR, PHOENIX, AZ, 85044, USA (Type of address: Service of Process) |
| 2001-01-26 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304002695 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 200508060329 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508006740 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160509006235 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505006417 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State