MATERIA GROUP CORPORATION
Share on:
| Name: | MATERIA GROUP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2020 (5 years ago) |
| Entity Number: | 5769228 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MATERIA GROUP CORPORATION |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 3651 FAU Blvd., Suite 200, Boca Raton, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN GUNNINGHAM | Chief Executive Officer | 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 3651 N.W, 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Address | 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-23 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-07-12 | 2024-07-23 | Address | 3651 N.W, 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-23 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723000659 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 240712003502 | 2024-07-12 | CERTIFICATE OF CORRECTION | 2024-07-12 |
| 240618002492 | 2024-06-17 | CERTIFICATE OF AMENDMENT | 2024-06-17 |
| 230407002471 | 2022-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-30 |
| 220601003770 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
This company hasn't received any reviews.
Date of last update: 22 Mar 2025
Sources: New York Secretary of State