Matlack, Inc. Overview
Matlack, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, November 17, 1958 and is approximately sixty-six years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Matlack, Inc.
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Key People
Who own Matlack, Inc.
Name | |
---|---|
Michael B. Kinnard 5 |
Chief Executive Officer
President
CEO
|
Stephen Judge |
Director
Chief Officer
|
Robert J. Morlino 2 |
Treasurer
|
Klaus M. Belohoubek 6 |
Secretary
|
Elia Trowbridge 3 |
Secretary
|
Known Addresses for Matlack, Inc.
Corporate Filings for Matlack, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 2642106 |
Date Filed: | Tuesday, April 25, 1967 |
Registered Agent | US Corp Co |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 00688766 |
Date Filed: | Thursday, September 6, 1973 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | C5313-1983 |
Date Filed: | Monday, August 15, 1983 |
Date Expired: | Saturday, September 1, 2007 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | Greene |
State ID: | 114599 |
Date Filed: | Monday, November 17, 1958 |
Registered Agent | United States Corporation Company |
DOS Process | United States Corporation Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/17/1958 | Name History/Actual | E. Brooke Matlack, Inc. | |
11/17/1958 | Name History/Actual | E. Brooke Matlack, Inc. | |
2/13/1964 | Name History/Actual | Matlack, Inc. | |
2/13/1964 | Name History/Actual | Matlack, Inc. | |
8/15/1983 | Foreign Qualification | ||
8/17/1998 | Annual List | ||
9/7/1999 | Annual List | ||
8/22/2000 | Annual List | List of Officers for 2000 to 2001 | |
10/5/2000 | Amendment | CERTIFICATE OF FACT FILED MERGING BRITE-SOL SERVICES, INC. (A DELAWARE CORP. NOT QUALIFIED IN NEVADA) INTO THIS CORP. (1 PAGE) RAJ | |
10/10/2000 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING SPECIALIZED DEDICATED FLEETS INC. A (DE) NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1) PG MXB |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
2200 Concord Pike Wilmington, DE 19803
1 Rollins Plz Wilmington, DE 19899
1 Rolling Plz Wilmington, DE 19899
These addresses are known to be associated with Matlack, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records