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RICK MATHER USA, INC.

Company Details

Name: RICK MATHER USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2008 (17 years ago)
Entity Number: 3666026
ZIP code: 10175
County: New York
Place of Formation: New York
Address: 521 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10175
Principal Address: 287 ROCKY HOLLOW ROAD, CHARLOTTESVILLE, VA, United States, 22911

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PETER L. HESSELLUND-JENSEN, ESQ. DOS Process Agent 521 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10175

Chief Executive Officer

Name Role Address
RICK MATHER Chief Executive Officer 123 CAMDEN HIGH STREET, LONDON, United Kingdom, NW1-7JR

Filings

Filing Number Date Filed Type Effective Date
110714002795 2011-07-14 BIENNIAL STATEMENT 2010-05-01
080501000776 2008-05-01 CERTIFICATE OF INCORPORATION 2008-05-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State