Matthews Retail Group, Inc. (Entity# 2046352) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 23, 2015. The entity status is Active/Compliance.
| Business ID | 2046352 |
| Control Number | 15032542 |
| Business Name | Matthews Retail Group, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2015-03-23 |
| Last Registration Year | 2019 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
841 Apollo Street Suite 150 El Segundo CA 90245 |
| Agent Name | Cogency Global Inc. |
| Agent Address |
900 Old Roswell Lakes Parkway Suite 310 Roswell GA 30076 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Kyle B Matthews | 841 Apollo Street, Suite 150, El Segundo, CA 90245 |
| CFO | Radoslav Zlatkov | 841 Apollo Street, Suite 150, El Segundo, CA 90245 |
| Secretary | Radoslav Zlatkov | 841 Apollo Street, Suite 150, El Segundo, CA 90245 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 12960498 | 2016-03-28 | 2016-03-17 | Troy Investments Inc. (CA) | Matthews Retail Group, Inc. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16359488 | 2019-01-08 | 2019-01-08 | Amended Annual Registration |
| 16345817 | 2019-01-07 | 2019-01-07 | Annual Registration (2019) |
| 15223359 | 2018-01-29 | 2018-01-29 | Annual Registration (2018) |
| 13774383 | 2017-01-05 | 2017-01-05 | Annual Registration (2017) |
| 12960498 | 2016-03-17 | 2016-03-17 | Business Amendment Name Change |
| 12913630 | 2016-03-10 | 2016-03-10 | Annual Registration (2016) |
| 01959061 | 2015-03-30 | Business Formation |
| Street Address |
841 Apollo Street Suite 150 |
| City | El Segundo |
| State | CA |
| Zip Code | 90245 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| LD Acquisition Company 19 LLC | 400 Continental Blvd, Ste 500, El Segundo, CA 90245 | National Registered Agents, Inc. | 2019-12-11 |
| Gideon Partners LLC | 222 Pacific Coast Hwy. #2000, El Segundo, CA 90245 | C T Corporation System | 2019-09-09 |
| REALLYGREATRATE, INC. | 2041 Rosecrans Avenue, Suite 320, El Segundo, CA 90245 | Universal Registered Agents, Inc. | 2019-07-29 |
| Quest Nutrition, LLC | 777 S. Avlation Blvd, Suite 100, El Segundo, CA 90245 | Paracorp Incorporated | 2019-07-19 |
| MH SUB I, LLC | 909 N. Pacific Coast Hwy, 11th Fl, El Segunda, CA 90245 | CORPORATION SERVICE COMPANY | 2019-07-16 |
| Paxia, Inc. | 2121 Rosecrans Avenue, Suite 3320, El Segundo, CA 90245 | C T CORPORATION SYSTEM | 2019-06-24 |
| KPG HEALTHCARE (CA) LLC | 1960 East Grand Ave, Ste 940, El Segundo, CA 90245 | NATIONAL REGISTERED AGENTS, INC. | 2019-06-03 |
| Stamps.com Inc. | 1990 E. Grand Ave., El Segundo, CA 90245 | Corporation Service Company | 2019-04-29 |
| SMARTACTION (DE), LLC | 300 Continental Blvd., Suite 350, El Segundo, CA 90245 | TRAC - The Registered Agent Company | 2019-04-08 |
| Emerald Health Services, LLC | 999 N. Pacific Coast Highway #700, El Segundo, CA 90245 | CORPORATION SERVICE COMPANY | 2019-03-12 |
| Find all businesses in zip 90245 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Cogency Global Inc. | 900 Old Roswell Lakes Parkway, Suite 310, Roswell, GA 30076 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| The Reserve at Bolton Road, LP | 9333 N. Meridian St, Ste 230, Indianapolis, IN 46260 | Cogency Global Inc. | 2020-01-10 |
| MINIAT FOODS LLC | 16250 Vincennes Ave, South Holland, IL 60273 | Cogency Global Inc. | 2020-01-09 |
| The Ken and Julia Lowe Family Foundation, Inc. | 225 Fifth Street, Suite 2400, Cincinnati, OH 45202 | Cogency Global Inc. | 2020-01-06 |
| PIKA ENERGY, INC. | 35 Bradley Drive, Stop 1, Westbrook, ME 04092 | COGENCY GLOBAL INC. | 2020-01-02 |
| WorkCentric LLC | 45662 Terminal Dr., Suite 200, Sterling, VI 20166 | COGENCY GLOBAL INC. | 2019-12-30 |
| CellStim Pain Therapy, LLC | 6151 Thornton Avenue, Suite 600, Des Moines, IA 50321 | Cogency Global Inc. | 2019-12-30 |
| NATIONAL CAPITAL IMPROVEMENT CORP. | 11095 Knolt Ave, Suite L, Cypress, CA 90630 | Cogency Global Inc. | 2019-12-23 |
| ANSER ADVISORY , LLC | 11095 Knott Ave., Suite L, Cypress, CA 00630 | Cogency Global Inc. | 2019-12-23 |
| Our Town Hospitality, LLC | 4290 New Town Ave, Williamsburg, VA 23188 | Cogency Global Inc. | 2019-12-23 |
| CoreDial, LLC | 751 Arbor Way Hill 1, Suite 150, Blue Bell, PA 19422 | COGENCY GLOBAL INC. | 2019-12-19 |
| City | El Segundo |
| Zip Code | 90245 |
Please comment or provide details below to improve the information on Matthews Retail Group, Inc..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.