MATTR US INC.
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| Name: | MATTR US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2012 (13 years ago) |
| Entity Number: | 4197987 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5875 N. Sam Houston Parkway W., Suite 200, Houston, TX, United States, 77086 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL REEVES | Chief Executive Officer | 5875 N. SAM HOUSTON PARKWAY W., SUITE 200, HOUSTON, TX, United States, 77086 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 25 BETHRIDGE RD., TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 5875 N. SAM HOUSTON PARKWAY W., SUITE 200, HOUSTON, TX, 77086, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2024-02-01 | Address | 5875 N. SAM HOUSTON PARKWAY W., SUITE 200, HOUSTON, TX, 77086, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-06-28 | Address | 25 BETHRIDGE RD., TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043052 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230628003002 | 2023-06-28 | CERTIFICATE OF AMENDMENT | 2023-06-28 |
| 220614000078 | 2022-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-13 |
| 220304001372 | 2022-03-04 | BIENNIAL STATEMENT | 2022-02-01 |
| 200227060099 | 2020-02-27 | BIENNIAL STATEMENT | 2020-02-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State