Search icon

MATEO EXPRESS, INC.

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: MATEO EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1994 (31 years ago)
Date of dissolution: 19 Mar 2014
Entity Number: 1817778
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 350 WEST 31ST STREET, STE 501, NEW YORK, NY, United States, 10001
Principal Address: 350 WEST 31ST STREET, SUITE 501, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARLOS RIVERA DOS Process Agent 350 WEST 31ST STREET, STE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
CARLOS RIVERA Chief Executive Officer 350 WEST 31ST STREET, SUITE 501, NEW YORK, NY, United States, 10001

Links between entities

Type:
Headquarter of
Company Number:
F02000002585
State:
FLORIDA
Type:
Headquarter of
Company Number:
000793934
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
0921628
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2008-08-13 2012-05-22 Address 350 WEST 31ST STREET, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-08-13 2012-05-22 Address 350 WEST 31ST STREET, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-05-11 2008-08-13 Address 9 EAST 40TH ST, 13TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-05-11 2008-08-13 Address 9 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-05-21 2000-05-11 Address 9 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140319000632 2014-03-19 CERTIFICATE OF MERGER 2014-03-19
120522006248 2012-05-22 BIENNIAL STATEMENT 2012-05-01
100601002536 2010-06-01 BIENNIAL STATEMENT 2010-05-01
080813002664 2008-08-13 BIENNIAL STATEMENT 2008-05-01
040518002485 2004-05-18 BIENNIAL STATEMENT 2004-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
209068 OL VIO INVOICED 2013-10-04 250 OL - Other Violation
151284 CL VIO INVOICED 2011-11-18 500 CL - Consumer Law Violation

Trademarks Section

Serial Number:
74601928
Mark:
MATEO EXPRESS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1994-11-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
MATEO EXPRESS

Goods And Services

For:
money transfer services
First Use:
1994-10-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State