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W.D. MATTHEWS MACHINERY CO.

Company Details

Name: W.D. MATTHEWS MACHINERY CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1994 (31 years ago)
Entity Number: 1806502
ZIP code: 12207
County: New York
Place of Formation: Maine
Principal Address: 901 CENTER ST, AUBURN, ME, United States, 04210
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SCOTT PLUMMER Chief Executive Officer 901 CENTER ST, AUBURN, ME, United States, 04210

Agent

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

History

Start date End date Type Value
2024-03-18 2024-03-18 Address 901 CENTER ST, AUBURN, ME, 04210, USA (Type of address: Chief Executive Officer)
2020-03-31 2024-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-31 2024-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2020-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-04-10 2024-03-18 Address 901 CENTER ST, AUBURN, ME, 04210, USA (Type of address: Chief Executive Officer)
2002-03-11 2012-04-10 Address 901 CENTER ST / PO BOX 319, AUBURN, ME, 04212, 0319, USA (Type of address: Chief Executive Officer)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-04-02 2008-03-07 Address 901 CENTER ST, AUBURN, ME, 04210, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240318003832 2024-03-18 BIENNIAL STATEMENT 2024-03-18
220314001904 2022-03-14 BIENNIAL STATEMENT 2022-03-01
200331000289 2020-03-31 CERTIFICATE OF CHANGE 2020-03-31
200303060921 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-21573 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21572 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180312006196 2018-03-12 BIENNIAL STATEMENT 2018-03-01
160301006619 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140307006575 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120410002301 2012-04-10 BIENNIAL STATEMENT 2012-03-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State