| Name: | MATTHEWS ON THE PARKWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1977 (48 years ago) |
| Entity Number: | 529782 |
| ZIP code: | 13850 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 320 N JENSEN RD, VESTAL, NY, United States, 13850 |
| Principal Address: | C/O L E DAVIS, 320 N JENSEN RD, VESTAL, NY, United States, 13850 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE E DAVIS | DOS Process Agent | 320 N JENSEN RD, VESTAL, NY, United States, 13850 |
| Name | Role | Address |
|---|---|---|
| ROBERT P MATTHEWS | Chief Executive Officer | 320 N JENSEN RD, VESTAL, NY, United States, 13850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-30 | 2009-07-23 | Name | MATTHEWS CHRYSLER, INC. |
| 1977-03-01 | 2003-06-30 | Name | MATTHEWS CHRYSLER-PLYMOUTH, INC. |
| 1977-03-01 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-03-01 | 2023-06-12 | Address | 2100 VESTAL PARKWAY EAST, VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612003169 | 2023-06-12 | BIENNIAL STATEMENT | 2023-03-01 |
| 20171113231 | 2017-11-13 | ASSUMED NAME LLC INITIAL FILING | 2017-11-13 |
| 090723000762 | 2009-07-23 | CERTIFICATE OF AMENDMENT | 2009-07-23 |
| 030630000182 | 2003-06-30 | CERTIFICATE OF AMENDMENT | 2003-06-30 |
| B438281-3 | 1986-12-23 | CERTIFICATE OF MERGER | 1986-12-30 |
| A381522-4 | 1977-03-01 | CERTIFICATE OF CONSOLIDATION | 1977-03-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
