| Name: | MATTSON JACK GROUP NORTHEAST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1992 (33 years ago) |
| Date of dissolution: | 04 Apr 2001 |
| Entity Number: | 1607168 |
| ZIP code: | 10011 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | C/O MATTSON JACK GROUP,STE 180, 11960 WESTLINE INDUSTRIAL DR., ST. LOUIS, MO, United States, 63146 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM JACK | Chief Executive Officer | 11960 WESTLINE INDUSTRIAL DR., SUITE 180, ST. LOUIS, MO, United States, 63146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-25 | 1998-05-13 | Address | 9 THE PINES COURT, SUITE A, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1998-05-13 | Address | % MATTSON JACK GROUP, 9 THE PINES COURT, SUITE A, ST. LOUIS, MO, 64141, USA (Type of address: Principal Executive Office) |
| 1992-01-29 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-01-29 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010404000165 | 2001-04-04 | CERTIFICATE OF DISSOLUTION | 2001-04-04 |
| 000208002722 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 990914001062 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980513002766 | 1998-05-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 940324002748 | 1994-03-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930325002518 | 1993-03-25 | BIENNIAL STATEMENT | 1993-01-01 |
| 920129000298 | 1992-01-29 | CERTIFICATE OF INCORPORATION | 1992-01-29 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
