| Name: | MATEO EXPRESS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 18 Oct 2012 (12 years ago) |
| Date of Dissolution: | 31 Oct 2016 (8 years ago) |
| Date of Status Change: | 31 Oct 2016 (8 years ago) |
| Branch of: | MATEO EXPRESS, INC., NEW YORK (Company Number 1817778) |
| Identification Number: | 000793934 |
| Place of Formation: | NEW YORK |
| Principal Address: | 566 WEST 207 STREET, NEW YORK, NY, 10034, USA |
| Purpose: | MONEY TRANSMISSION AND RELATED SERVICES |
| Name | Role | Address |
|---|---|---|
| TRAC - THE REGISTERED AGENT COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| HECTOR AQUINO | PRESIDENT | 566 WEST 27 STREET NEW YORK , NY 10034 USA |
| Number | Name | File Date |
|---|---|---|
| 201611428760 | Application for Certificate of Withdrawal | 2016-10-31 |
| 201611428300 | Annual Report | 2016-10-31 |
| 201611427790 | Reinstatement | 2016-10-31 |
| 201611084290 | Revocation Certificate For Failure to File the Annual Report for the Year | 2016-10-26 |
| 201601572790 | Revocation Notice For Failure to File An Annual Report | 2016-07-07 |
| 201555421450 | Annual Report | 2015-02-20 |
| 201436870830 | Annual Report - Amended | 2014-03-07 |
| 201435343010 | Annual Report | 2014-02-10 |
| 201315967150 | Statement of Change of Registered/Resident Agent | 2013-05-02 |
| 201312479160 | Annual Report | 2013-02-22 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
