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MATTHEWS INVESTMENTS LIMITED

Company Details

Name: MATTHEWS INVESTMENTS LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2004 (20 years ago)
Entity Number: 3079501
ZIP code: 11580
County: Kings
Place of Formation: Delaware
Principal Address: c/o Midwood Management Corp., 430 Park Avenue South, Suite 201, New York, NY, United States, 10022
Address: 99 West Hawthorne Ave., Suite 408, Valley Stream, NY, United States, 11580

DOS Process Agent

Name Role Address
PLATINUM REGISTERED AGENTS INC. DOS Process Agent 99 West Hawthorne Ave., Suite 408, Valley Stream, NY, United States, 11580

Agent

Name Role Address
PLATINUM REGISTERED AGENTS INC. Agent 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, 11580

Chief Executive Officer

Name Role Address
JOHN USDAN Chief Executive Officer C/O MIDWOOD MANAGEMENT CORP., 430 PARK AVENUE SOUTH, SUITE 201, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-07-26 2024-07-26 Address C/O MIDWOOD MANAGEMENT CORP., 430 PARK AVENUE SOUTH, SUITE 201, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-04-11 2024-07-26 Address 99 West Hawthorne Ave., Suite 408, Valley Stream, NY, 11580, USA (Type of address: Service of Process)
2022-04-11 2022-04-11 Address C/O MIDWOOD MANAGEMENT CORP., 430 PARK AVENUE SOUTH, SUITE 201, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-04-11 2024-07-26 Address CAYSIDE 2ND FL HARBOUR DR, GEORGTOWN, CYM (Type of address: Chief Executive Officer)
2022-04-11 2024-07-26 Address 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent)
2022-04-09 2022-04-09 Address C/O MIDWOOD MANAGEMENT CORP., 430 PARK AVENUE SOUTH, SUITE 201, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-04-09 2022-04-11 Address CAYSIDE 2ND FL HARBOUR DR, GEORGTOWN, CYM (Type of address: Chief Executive Officer)
2022-04-09 2022-04-11 Address 99 West Hawthorne Ave., Suite 408, Valley Stream, NY, 11580, USA (Type of address: Service of Process)
2006-07-17 2022-04-09 Address CAYSIDE 2ND FL HARBOUR DR, GEORGTOWN, CYM (Type of address: Chief Executive Officer)
2006-07-17 2022-04-09 Address 666 FIFTH AVE 28TH FL, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240726001800 2024-07-26 BIENNIAL STATEMENT 2024-07-26
220411000719 2022-04-11 CERTIFICATE OF CHANGE BY ENTITY 2022-04-11
220409000695 2022-04-08 CERTIFICATE OF AMENDMENT 2022-04-08
220407001492 2022-04-07 BIENNIAL STATEMENT 2020-07-01
060717002298 2006-07-17 BIENNIAL STATEMENT 2006-07-01
040719000211 2004-07-19 APPLICATION OF AUTHORITY 2004-07-19

Date of last update: 01 Jan 2025

Sources: New York Secretary of State