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MATHESON RILEY LLC

Company Details

Name: MATHESON RILEY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 Jun 2003 (22 years ago)
Date of dissolution: 17 Apr 2018
Entity Number: 2924129
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

History

Start date End date Type Value
2003-06-26 2008-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-26 2008-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180417000739 2018-04-17 CERTIFICATE OF AMENDMENT 2018-04-17
180417000743 2018-04-17 CERTIFICATE OF TERMINATION 2018-04-17
110609002128 2011-06-09 BIENNIAL STATEMENT 2011-06-01
090715002987 2009-07-15 BIENNIAL STATEMENT 2009-06-01
080828000734 2008-08-28 CERTIFICATE OF CHANGE 2008-08-28
030626000490 2003-06-26 APPLICATION OF AUTHORITY 2003-06-26

Date of last update: 29 Mar 2025

Sources: New York Secretary of State