| Name: | MAT ENTERPRISES OF N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1997 (27 years ago) |
| Entity Number: | 2208045 |
| ZIP code: | 12814 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 2651 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDALE, FL, United States, 33306 |
| Address: | p.o. box 1098, BOLTON LANDING, NY, United States, 12814 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TINA B LUND | DOS Process Agent | p.o. box 1098, BOLTON LANDING, NY, United States, 12814 |
| Name | Role | Address |
|---|---|---|
| TINA B. LUND | Chief Executive Officer | 2651 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDALE, FL, United States, 33306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2024-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-17 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-17 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-17 | 2024-12-17 | Address | 2400 E COMMERCIAL BLVD. S-104, FORT LAUDERDALE, FL, 33308, USA (Type of address: Service of Process) |
| 2004-02-27 | 2014-03-17 | Address | 412 EAST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, USA (Type of address: Service of Process) |
| 2004-02-27 | 2024-12-17 | Address | 2651 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDALE, FL, 33306, USA (Type of address: Chief Executive Officer) |
| 2002-01-22 | 2004-02-27 | Address | 139 RTE 9W, SUITE #5, HAVERSTRAW, NY, 10927, USA (Type of address: Principal Executive Office) |
| 2002-01-22 | 2004-02-27 | Address | 139 RTE 9W, SUITE #5, HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217000586 | 2024-11-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-11-29 |
| 140317000510 | 2014-03-17 | CERTIFICATE OF CHANGE | 2014-03-17 |
| 071226002159 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002707 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 040227002653 | 2004-02-27 | BIENNIAL STATEMENT | 2003-12-01 |
| 020122002133 | 2002-01-22 | BIENNIAL STATEMENT | 2001-12-01 |
| 000228002147 | 2000-02-28 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212000360 | 1997-12-12 | CERTIFICATE OF INCORPORATION | 1997-12-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
