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MATCO TOOLS CORPORATION

Company Details

Name: MATCO TOOLS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1993 (32 years ago)
Entity Number: 1727479
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4403 ALLEN ROAD, STOW, OH, United States, 44224
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TIMOTHY J GILMORE Chief Executive Officer 4403 ALLEN ROAD, STOW, OH, United States, 44224

History

Start date End date Type Value
2023-05-19 2023-05-19 Address 5420 WADE PARK BLVD, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-05-19 Address 4403 ALLEN ROAD, STOW, OH, 44224, USA (Type of address: Chief Executive Officer)
2021-09-21 2023-05-19 Address 5420 WADE PARK BLVD, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2021-09-21 2023-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-21 2023-05-19 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-05-11 2021-09-21 Address 5420 WADE PARK BLVD, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2021-05-11 2021-09-21 Address 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-17 2021-05-11 Address 4403 ALLEN RD, STOW, OH, 44224, USA (Type of address: Service of Process)
2019-05-17 2021-05-11 Address 4403 ALLEN RD, STOW, OH, 44224, 1096, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-09-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230519000171 2023-05-19 BIENNIAL STATEMENT 2023-05-01
210921003190 2021-09-21 CERTIFICATE OF CHANGE BY ENTITY 2021-09-21
210511060377 2021-05-11 BIENNIAL STATEMENT 2021-05-01
190517060044 2019-05-17 BIENNIAL STATEMENT 2019-05-01
SR-20671 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20672 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170508006167 2017-05-08 BIENNIAL STATEMENT 2017-05-01
160816000060 2016-08-16 CERTIFICATE OF AMENDMENT 2016-08-16
150512006263 2015-05-12 BIENNIAL STATEMENT 2015-05-01
130503006015 2013-05-03 BIENNIAL STATEMENT 2013-05-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State