| Entity Name: | MATTHEWS RETAIL GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 May 2016 (Companies founded in May 2016) |
| Business ALEI: | 1206273 |
| Annual report due: | 16 May 2022 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 841 APOLLO STREET SUITE 150, EL SEGUNDO, CA, 90245, United States |
| Mailing address: | 841 APOLLO ST. STE 150, EL SEGUNDO, CA, USA, 90245 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Complianceteam@cogencyglobal.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KYLE MATTHEWS | Officer | 150 3RD AVE, SUITE 1420, NASHVILLE, TN, 37201, United States | 150 3RD AVE, SUITE 1420, NASHVILLE, TN, 37201, United States |
| DAVID HARRINGTON | Officer | 841 APOLLO STREET, SUITE 150, EL SEGUNDO, CA, 90245, United States | 61 HAPPY HILL ROAD, STAMFORD, CT, 06903, United States |
| RADOSLAV ZLATKOV | Officer | 150 3RD AVE, SUITE 1420, NASHVILLE, TN, 37201, United States | 150 3RD AVE, SUITE 1420, NASHVILLE, TN, 37201, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010162903 | 2021-12-08 | 2021-12-08 | Withdrawal | Certificate of Withdrawal | No data |
| 0007333260 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0006902005 | 2020-05-11 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006559201 | 2019-05-15 | No data | Annual Report | Annual Report | 2019 |
| 0006223704 | 2018-07-27 | 2018-07-27 | Change of Agent | Agent Change | No data |
| 0006188980 | 2018-05-23 | No data | Annual Report | Annual Report | 2018 |
| 0005853233 | 2017-05-31 | No data | Annual Report | Annual Report | 2017 |
| 0005563700 | 2016-05-16 | 2016-05-16 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
