Name: | MATTHEWS RETAIL GROUP, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 16 May 2016 (9 years ago) |
Authority Date: | 16 May 2016 (9 years ago) |
Last Annual Report: | 25 May 2021 (4 years ago) |
Organization Number: | 0952684 |
Principal Office: | 841 APOLLO STREET, SUITE 150, EL SEGUNDO, CA 90245 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Kyle Matthews | CEO |
Name | Role |
---|---|
Kyle Matthews | President |
Name | Role |
---|---|
Radoslav Zlatkov | Secretary |
Name | Role |
---|---|
Radoslav Zlatkov | Treasurer |
Name | Role |
---|---|
David Harrington | Director |
Kyle Matthews | Director |
Name | Status | Expiration Date |
---|---|---|
MATTHEWS REAL ESTATE INVESMENT SERVICES | Inactive | 2022-07-19 |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2021-12-16 |
Annual Report | 2021-05-25 |
Annual Report | 2020-06-18 |
Annual Report | 2019-06-11 |
Registered Agent name/address change | 2018-07-31 |
Annual Report | 2018-06-14 |
Certificate of Assumed Name | 2017-07-19 |
Annual Report | 2017-06-30 |
Application for Certificate of Authority(Corp) | 2016-05-16 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State