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MATT'S REALTY VENTURES, INC.

Company Details

Name: MATT'S REALTY VENTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1999 (26 years ago)
Entity Number: 2404199
ZIP code: 10023
County: New York
Place of Formation: New York
Address: New York, NY, United States, 10023
Principal Address: C/O RICHARD V GARAPEDIAN, 244 WEST 72ND ST APT 10C, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICK GARAPEDIAN DOS Process Agent New York, NY, United States, 10023

Chief Executive Officer

Name Role Address
MATT RESNICOFF C/O RICK GARAPEDIAN Chief Executive Officer 330 WEST 72ND STREET, APT 10C, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2023-07-08 2023-07-08 Address 330 WEST 72ND STREET, APT 10C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-07-08 2023-07-08 Address 244 WEST 72ND ST APT 8D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2014-12-02 2023-07-08 Address 400 E 56TH STREET, #38N, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-07-14 2023-07-08 Address 244 WEST 72ND ST APT 8D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2009-07-14 2014-12-02 Address C/O RICHARD V GARAPEDIAN, 244 WEST 72ND ST APT 8D, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2003-11-12 2009-07-14 Address 400 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-11-08 2009-07-14 Address 400 E 56TH ST, NEW YORK, NY, 10022, 4147, USA (Type of address: Principal Executive Office)
2001-11-08 2003-11-12 Address 400 E 56TH ST, NEW YORK, NY, 10022, 4147, USA (Type of address: Chief Executive Officer)
1999-07-30 2009-07-14 Address 400 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-07-30 2023-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230708001365 2023-07-08 BIENNIAL STATEMENT 2023-07-01
210827001419 2021-08-27 BIENNIAL STATEMENT 2021-08-27
141202000565 2014-12-02 CERTIFICATE OF CHANGE 2014-12-02
141128000013 2014-11-28 ANNULMENT OF DISSOLUTION 2014-11-28
DP-1793952 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
090714003030 2009-07-14 BIENNIAL STATEMENT 2009-07-01
031112002191 2003-11-12 BIENNIAL STATEMENT 2003-07-01
011108002584 2001-11-08 BIENNIAL STATEMENT 2001-07-01
990730000751 1999-07-30 CERTIFICATE OF INCORPORATION 1999-07-30

Date of last update: 20 Jan 2025

Sources: New York Secretary of State