| Name: | MATIGNON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1995 (29 years ago) |
| Entity Number: | 1948247 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 17 MAPLE RIDGE DR, BURLINGTON, MA, United States, 01803 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KAREN LINEHAN | Chief Executive Officer | 17 MAPLE RIDGE DR, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 17 MAPLE RIDGE DR, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2020-08-24 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-01 | 2024-08-15 | Address | 17 MAPLE RIDGE DR, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2007-08-07 | 2018-08-01 | Address | 17 MAPLE RIDGE DR, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2001-08-13 | 2007-08-07 | Address | 6 BOULEVARD HENRI IV, 75004 PARIS, FRA (Type of address: Chief Executive Officer) |
| 2001-08-13 | 2007-08-07 | Address | 15 B WILSON ROAD, WESTPORT, NY, 10996, USA (Type of address: Principal Executive Office) |
| 1997-09-09 | 2001-08-13 | Address | 55 RUE MOLITOR, PARIS, 75016, FRA (Type of address: Chief Executive Officer) |
| 1997-09-09 | 2001-08-13 | Address | 227A BARNARD LOOP, WEST POINT, NY, 10996, USA (Type of address: Principal Executive Office) |
| 1997-09-09 | 2020-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-15 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815002245 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220613000181 | 2022-06-13 | BIENNIAL STATEMENT | 2021-08-01 |
| 200824060223 | 2020-08-24 | BIENNIAL STATEMENT | 2019-08-01 |
| 180801007891 | 2018-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160803006532 | 2016-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130823002144 | 2013-08-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818002033 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817002266 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807003170 | 2007-08-07 | BIENNIAL STATEMENT | 2006-08-01 |
| 010813002737 | 2001-08-13 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
