| Name: | MATLACK PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1996 (29 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1996646 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | ONE ROLLINS PLAZA, WILMINGTON, DE, United States, 19899 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL B. KINNARD | Chief Executive Officer | ONE ROLLINS PLAZA, PO BOX 8789, WILMINGTON, DE, United States, 19899 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-13 | 2000-04-24 | Address | ONE ROLLINGS PLAZA, PO BOX 8789, WILMINGTON, DE, 19899, 8789, USA (Type of address: Chief Executive Officer) |
| 1998-03-13 | 2000-04-24 | Address | ONE ROLLINS PLAZA, PO BOX 8789, WILMINGTON, DE, 19899, 8789, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 2000-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-02-02 | 1997-05-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12209, 2290, USA (Type of address: Registered Agent) |
| 1996-02-02 | 1997-05-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12209, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128674 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 000517000686 | 2000-05-17 | CERTIFICATE OF AMENDMENT | 2000-05-17 |
| 000424002094 | 2000-04-24 | BIENNIAL STATEMENT | 2000-02-01 |
| 980313002918 | 1998-03-13 | BIENNIAL STATEMENT | 1998-02-01 |
| 970515000418 | 1997-05-15 | CERTIFICATE OF CHANGE | 1997-05-15 |
| 960202000562 | 1996-02-02 | APPLICATION OF AUTHORITY | 1996-02-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
