F. DE MATOS ASSOCIATES, INC.
BranchDate of last update: 14 Apr 2025. Data updated weekly.
Entity Name: | F. DE MATOS ASSOCIATES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 26 Jan 1998 |
Branch of: | F. DE MATOS ASSOCIATES, INC., NEW YORK (Company Number 1311869) |
Business ALEI: | 0581779 |
Annual report due: | 25 Jan 2008 |
Business address: | 16 WEST 46TH ST, NEW YORK, NY, 10036 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
FRANCISCO DEMATOS | Officer | 16 WEST 46TH ST, NEW YORK, NY, 10036, United States | 120 E. 34TH ST, NEW YORK, NY, 10016, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | TRANS-FAST REMITTANCE INC. | F. DE MATOS ASSOCIATES, INC. | 2007-04-18 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010615659 | 2022-06-01 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
BF-0010488963 | 2022-03-01 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
BF-0010455725 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
0003436889 | 2007-04-18 | 2007-04-18 | Amendment | Amend Name | - |
0003389411 | 2007-01-29 | - | Annual Report | Annual Report | 2007 |
0003166050 | 2006-02-06 | - | Annual Report | Annual Report | 2006 |
0002991054 | 2005-02-07 | - | Annual Report | Annual Report | 2005 |
0002870523 | 2004-08-27 | - | Annual Report | Annual Report | 2004 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information