| Name: | MATS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2002 (22 years ago) |
| Date of dissolution: | 13 Jan 2022 |
| Entity Number: | 2805430 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 336 PHYLLIS DRIVE, PATCHOGUE, NY, United States, 11772 |
| Address: | PO BOX 638, PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY ROSEN | Chief Executive Officer | 336 PHYLLIS DRIVE, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| GARY ROSEN | DOS Process Agent | PO BOX 638, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-02 | 2022-06-12 | Address | PO BOX 638, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2008-08-21 | 2022-06-12 | Address | 336 PHYLLIS DRIVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2004-10-28 | 2008-08-21 | Address | 334 PHYLLIS DRIVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2004-10-28 | 2008-08-21 | Address | 334 PHYLLIS DRIVE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2002-08-27 | 2022-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-08-27 | 2010-09-02 | Address | P.O. BOX 638, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220612000379 | 2022-01-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-13 |
| 120822002414 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100902002306 | 2010-09-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 080821002123 | 2008-08-21 | BIENNIAL STATEMENT | 2008-08-01 |
| 060821002736 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 041028002900 | 2004-10-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 020827000415 | 2002-08-27 | CERTIFICATE OF INCORPORATION | 2002-08-27 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
