| Name: | MATTHEW BROOKES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2013 (11 years ago) |
| Entity Number: | 4460616 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: TODD CAVALLO, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | 8030 Highland Trail, Los Angeles, CA, United States, 99046 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O COHN REZNICK | DOS Process Agent | ATTN: TODD CAVALLO, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MATTHEW BROOKES | Chief Executive Officer | 8030 HIGHLAND TRAIL, LOS ANGELES, CA, United States, 99046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 8030 HIGHLAND TRAIL, LOS ANGELES, CA, 99046, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 831 ZENA ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer) |
| 2013-09-18 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-09-18 | 2023-09-20 | Address | ATTN: TODD CAVALLO, 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920003103 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210907000875 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 130918000546 | 2013-09-18 | CERTIFICATE OF INCORPORATION | 2013-09-18 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
