| Name: | L. MATTES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1999 (26 years ago) |
| Entity Number: | 2338973 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 20-21 160TH STREET, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONIDAS MATTES | Chief Executive Officer | 20-21 160TH STREET, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20-21 160TH STREET, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-07 | 2007-08-21 | Address | 20-21 160TH ST., WHITESTONE, NY, 11357, 3918, USA (Type of address: Chief Executive Officer) |
| 2003-01-07 | 2007-08-21 | Address | 20-21 160TH ST., WHITESTONE, NY, 11357, 3918, USA (Type of address: Principal Executive Office) |
| 2003-01-07 | 2007-08-21 | Address | 20-21 160TH ST., WHITESTONE, NY, 11357, 3918, USA (Type of address: Service of Process) |
| 1999-01-26 | 2003-01-07 | Address | 20-21 160TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070821002196 | 2007-08-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002054 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002284 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 990209000424 | 1999-02-09 | CERTIFICATE OF AMENDMENT | 1999-02-09 |
| 990126000639 | 1999-01-26 | CERTIFICATE OF INCORPORATION | 1999-01-26 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
