| Name: | MATT SHAW GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1982 (42 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 785776 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 MADISON AVE, RM 1914, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 MADISON AVE, RM 1914, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MATT SHAW | Chief Executive Officer | 275 MADISON AVE, RM 1914, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-12-10 | 1993-03-04 | Address | 2 WEST 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2108783 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 050113002622 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021118002584 | 2002-11-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 001129002354 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981202002425 | 1998-12-02 | BIENNIAL STATEMENT | 1998-12-01 |
| 961220002088 | 1996-12-20 | BIENNIAL STATEMENT | 1996-12-01 |
| 931228002195 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930304002846 | 1993-03-04 | BIENNIAL STATEMENT | 1992-12-01 |
| A928640-7 | 1982-12-10 | CERTIFICATE OF INCORPORATION | 1982-12-10 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
