| Name: | MATAMEK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1932 (93 years ago) |
| Entity Number: | 41895 |
| ZIP code: | 28412 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3608 Echo Farms Blvd, Wilmington, NC, United States, 28412 |
Shares Details
Shares issued 250
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MARGARET LEARY | DOS Process Agent | 3608 Echo Farms Blvd, Wilmington, NC, United States, 28412 |
| Name | Role | Address |
|---|---|---|
| DANA ANTHONY-LEARY | Chief Executive Officer | 32 SIERRA DRIVE, SOUTH EASTON, MA, United States, 02375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 32 SIERRA DRIVE, SOUTH EASTON, MA, 02375, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 35 STRAWS POINT ROAD, RYE, NH, 03870, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-11-05 | Address | 35 STRAWS POINT ROAD, RYE, NH, 03870, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 32 SIERRA DRIVE, SOUTH EASTON, MA, 02375, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 35 STRAWS POINT ROAD, RYE, NH, 03870, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0 |
| 2024-10-08 | 2024-10-18 | Shares | Share type: PAR VALUE, Number of shares: 250, Par value: 1 |
| 2024-10-08 | 2024-11-05 | Address | 32 SIERRA DRIVE, SOUTH EASTON, MA, 02375, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-11-05 | Address | OLIVER RD., BOX 298, BEDFORD, NY, 10506, USA (Type of address: Registered Agent) |
| 2024-10-08 | 2024-11-05 | Address | 3608 Echo Farms Blvd, Wilmington, NC, 28412, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105002039 | 2024-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-18 |
| 241008004296 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 140220002055 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120301002254 | 2012-03-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002912 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002704 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 070314002713 | 2007-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| C249038-2 | 1997-06-24 | ASSUMED NAME CORP INITIAL FILING | 1997-06-24 |
| 920804000330 | 1992-08-04 | CERTIFICATE OF AMENDMENT | 1992-08-04 |
| A495153-5 | 1978-06-19 | CERTIFICATE OF AMENDMENT | 1978-06-19 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
