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MATT INDUSTRIES INC.

Headquarter

Company Details

Name: MATT INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1980 (44 years ago)
Entity Number: 647975
ZIP code: 13211
County: Oneida
Place of Formation: New York
Address: 6761 Thompson Rd N., Syracuse, NY, United States, 13211
Principal Address: 6761 THOMPSON RD N., SYRACUSE, NY, United States, 13211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MATT INDUSTRIES INC., COLORADO 20221038875 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUPLI ENVELOPE & GRAPHICS HEALTH INSURANCE PLAN - (HEALTH AND WELFARE PLAN REPORT) 2023 141621837 2024-07-31 MATT INDUSTRIES, INC 113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 323100
Sponsor’s telephone number 8007242477
Plan sponsor’s DBA name DUPLI ENVELOPE & GRAPHICS
Plan sponsor’s mailing address 6761 THOMPSON RD, SYRACUSE, NY, 132112119
Plan sponsor’s address 6761 THOMPSON RD, SYRACUSE, NY, 132112119

Number of participants as of the end of the plan year

Active participants 113
Retired or separated participants receiving benefits 2

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing TODD LUCHSINGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing TODD LUCHSINGER
Valid signature Filed with authorized/valid electronic signature
DUPLI ENVELOPE & GRAPHICS HEALTH INSURANCE PLAN - (HEALTH AND WELFARE PLAN REPORT) 2023 141621837 2024-07-31 MATT INDUSTRIES, INC 113
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 323100
Sponsor’s telephone number 8007242477
Plan sponsor’s DBA name DUPLI ENVELOPE & GRAPHICS
Plan sponsor’s mailing address 6761 THOMPSON RD, SYRACUSE, NY, 132112119
Plan sponsor’s address 6761 THOMPSON RD, SYRACUSE, NY, 132112119

Number of participants as of the end of the plan year

Active participants 113
Retired or separated participants receiving benefits 2

Signature of

Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing TODD LUCHSINGER
Valid signature Filed with authorized/valid electronic signature
DUPLI ENVELOPE & GRAPHICS HEALTH INSURANCE PLAN - (HEALTH AND WELFARE PLAN REPORT) 2022 141621837 2023-07-31 MATT INDUSTRIES, INC. 113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 323100
Sponsor’s telephone number 8007242477
Plan sponsor’s DBA name DUPLI ENVELOPE & GRAPHICS
Plan sponsor’s mailing address 6761 THOMPSON RD, SYRACUSE, NY, 132112119
Plan sponsor’s address 6761 THOMPSON RD, SYRACUSE, NY, 132112119

Plan administrator’s name and address

Administrator’s EIN 141621837
Plan administrator’s name MATT INDUSTRIES, INC.
Plan administrator’s address 6761 THOMPSON RD, SYRACUSE, NY, 132112119
Administrator’s telephone number 8007242477

Number of participants as of the end of the plan year

Active participants 111
Retired or separated participants receiving benefits 2

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing TODD LUCHSINGER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
J KEMPER MATT JR DOS Process Agent 6761 Thompson Rd N., Syracuse, NY, United States, 13211

Chief Executive Officer

Name Role Address
TODD LUCHSINGER Chief Executive Officer 6761 THOMPSON RD N., SYRACUSE, NY, United States, 13211

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 6761 THOMPSON RD N., SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer)
2024-03-18 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27 2023-04-27 Address 6761 THOMPSON RD N., SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer)
2023-04-27 2024-08-01 Address 7895 East Genesee Street, Fayetteville, NY, 13066, USA (Type of address: Service of Process)
2023-04-27 2024-08-01 Address 6761 THOMPSON RD N., SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer)
2023-04-27 2024-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-03 2023-04-27 Address 6761 THOMPSON RD N., SYRACUSE, NY, 13211, USA (Type of address: Service of Process)
2020-08-03 2023-04-27 Address 6761 THOMPSON RD N., SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer)
2018-08-06 2020-08-03 Address 6761 THOMPSON RD N., SYRACUSE, NY, 13211, USA (Type of address: Service of Process)
2016-08-01 2020-08-03 Address DUPLI PARK DRIVE, PO BOX 11500, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801031996 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230427001153 2023-04-27 BIENNIAL STATEMENT 2022-08-01
200803063105 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180806007884 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160801006640 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140815006230 2014-08-15 BIENNIAL STATEMENT 2014-08-01
120822002465 2012-08-22 BIENNIAL STATEMENT 2012-08-01
100824002921 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080804002101 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060731002545 2006-07-31 BIENNIAL STATEMENT 2006-08-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State