| Name: | MATROS AUTOMATED ELECTRICAL CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1996 (29 years ago) |
| Entity Number: | 2031121 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 5-33 50TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 5-33 50TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5-33 50TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| STUART MOSKWITZ | Chief Executive Officer | 8 HIDDEN POND LANE, WESTHAMPTON, NY, United States, 11977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-23 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-17 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-07 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-14 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-02 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-19 | 2019-09-17 | Address | 410 MOTTS COVE SOUTH, ROSLYN HARBOR, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2011-07-19 | 2011-07-28 | Address | 5-33 50TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1996-05-17 | 2011-07-19 | Address | C/O MAYER & COMPANY, CPA'S, 746 LONG ISLAND AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190917002069 | 2019-09-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 110728000082 | 2011-07-28 | CERTIFICATE OF CHANGE | 2011-07-28 |
| 110719002658 | 2011-07-19 | BIENNIAL STATEMENT | 2010-05-01 |
| 960619000242 | 1996-06-19 | CERTIFICATE OF AMENDMENT | 1996-06-19 |
| 960517000554 | 1996-05-17 | CERTIFICATE OF INCORPORATION | 1996-05-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
