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MATTERSIGHT CORPORATION

Company Details

Name: MATTERSIGHT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2000 (25 years ago)
Entity Number: 2478733
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 200 WEST MADISON STREET, SUITE 3100, CHICAGO, IL, United States, 60606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
YARON HERTS Chief Executive Officer 221 RIVER STREET, HOBOKEN, NJ, United States, 07030

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 221 RIVER STREE, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 222 RIVERT STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 221 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2020-07-09 2024-07-10 Address 222 RIVERT STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2020-07-09 2024-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-01 2024-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-05-01 2020-07-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2020-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-06-26 2020-07-09 Address 200 S WACKER DR, STE 820, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240710004150 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220204002585 2022-02-04 BIENNIAL STATEMENT 2022-02-04
200709061742 2020-07-09 BIENNIAL STATEMENT 2020-02-01
200501000105 2020-05-01 CERTIFICATE OF CHANGE 2020-05-01
SR-30766 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30765 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140407002171 2014-04-07 BIENNIAL STATEMENT 2014-02-01
120626002669 2012-06-26 BIENNIAL STATEMENT 2012-02-01
110808000380 2011-08-08 CERTIFICATE OF CHANGE 2011-08-08
110627000313 2011-06-27 CERTIFICATE OF AMENDMENT 2011-06-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State