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WILSON & MATTHEW (USA) INC.

Company Details

Name: WILSON & MATTHEW (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1984 (41 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 930814
ZIP code: 08873
County: New York
Place of Formation: New York
Address: 238 KINGSBERRY DRIVE, SOMERSET, NJ, United States, 08873

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MATTHEW WONG DOS Process Agent 238 KINGSBERRY DRIVE, SOMERSET, NJ, United States, 08873

Chief Executive Officer

Name Role Address
MATTHEW WONG Chief Executive Officer 238 KINGSBERRY DRIVE, SOMERSET, NJ, United States, 08873

History

Start date End date Type Value
1984-07-18 1993-03-16 Address 350 5TH AVE. SUITE 7401, EMPIRE STATE BLDG., NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1405225 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
930921002284 1993-09-21 BIENNIAL STATEMENT 1993-07-01
930316002207 1993-03-16 BIENNIAL STATEMENT 1992-07-01
B154322-3 1984-10-23 CERTIFICATE OF AMENDMENT 1984-10-23
B123620-4 1984-07-18 CERTIFICATE OF INCORPORATION 1984-07-18

Date of last update: 17 Mar 2025

Sources: New York Secretary of State