| Name: | MATTHEW ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1997 (28 years ago) |
| Date of dissolution: | 08 Mar 2006 |
| Entity Number: | 2148163 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2850 E. CAMELBACK RD., STE. 300, PHOENIX, AZ, United States, 85016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KARL ELLER | Chief Executive Officer | 2850 E. CAMELBACK RD., STE. 300, PHOENIX, AZ, United States, 85016 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-10 | 1999-09-21 | Address | (CT CORPORATION SYSTEM), 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-29 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-05-29 | 1999-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060308001113 | 2006-03-08 | CERTIFICATE OF TERMINATION | 2006-03-08 |
| 050321000332 | 2005-03-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-03-21 |
| DP-1734861 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 990921000228 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990610002259 | 1999-06-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970529000617 | 1997-05-29 | APPLICATION OF AUTHORITY | 1997-05-29 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
