| Name: | MATHE ROUX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1996 (28 years ago) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 2092907 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-51 110 STREET, RICHMOND HILL, NY, United States, 11418 |
| Principal Address: | 105 WEST 55TH STREET, SUITE LD, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86-51 110 STREET, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| MARIE-THERESE ROUX | Chief Executive Officer | 105 WEST 55TH STREET, SUITE LD, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-16 | 2005-02-16 | Address | 105 WEST 55TH ST. STE. LD, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000709 | 2005-12-30 | CERTIFICATE OF DISSOLUTION | 2005-12-30 |
| 050216000185 | 2005-02-16 | CERTIFICATE OF CHANGE | 2005-02-16 |
| 021127002108 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 001205002486 | 2000-12-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 981204002351 | 1998-12-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 961216000082 | 1996-12-16 | CERTIFICATE OF INCORPORATION | 1996-12-16 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
