| Name: | MATTHEWS IMPORT CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2005 (19 years ago) |
| Entity Number: | 3248101 |
| ZIP code: | 13850 |
| County: | Broome |
| Place of Formation: | New York |
| Principal Address: | 320 N. JENSEN RD., VESTAL, NY, United States, 13850 |
| Address: | 320 NORTH JENSEN RD., VESTAL, NY, United States, 13850 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O L E DAVIS | DOS Process Agent | 320 NORTH JENSEN RD., VESTAL, NY, United States, 13850 |
| Name | Role | Address |
|---|---|---|
| ROBERT P MATTHEWS | Chief Executive Officer | 320 NORTH JENSEN ROAD, VESTAL, NY, United States, 13850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 320 NORTH JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-08-01 | Address | 320 NORTH JENSEN RD., VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| 2023-06-12 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-12 | 2023-06-12 | Address | 320 NORTH JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-08-01 | Address | 320 NORTH JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2020-10-16 | 2023-06-12 | Address | 320 NORTH JENSEN RD., VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| 2011-10-11 | 2023-06-12 | Address | 320 NORTH JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2011-10-11 | Address | 320 NORTH JENSEN ST., VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2020-10-16 | Address | 320 NORTH JENSEN ST., VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| 2005-09-21 | 2009-06-09 | Name | MATTHEWS SUZUKI, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000159 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230612003250 | 2023-06-12 | BIENNIAL STATEMENT | 2021-08-01 |
| 201016060275 | 2020-10-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 190123060231 | 2019-01-23 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006230 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130916006669 | 2013-09-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 111011002017 | 2011-10-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002751 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 090609000018 | 2009-06-09 | CERTIFICATE OF AMENDMENT | 2009-06-09 |
| 070816002665 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
