De Matteis Food, Corp. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 13, 2024, this corporation is officially registered under the document number 23655409 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W. Clarendon Ave., Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Alberto De Matteis from Bergen County NJ, holding the position of Director; Fernando Ricci from Bergen County NJ, serving as the President; Fernardo Ricci from Bergen County NJ, serving as the Director; Frank Ferrante Jr from 10011 County NY, serving as the Secretary; Gian Luca Maggitti from Bergen County NJ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, De Matteis Food, Corp. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 4:20:17 PM
De Matteis Food, Corp.
Filing information
Company Name
De Matteis Food, Corp.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23655409
Date Filed
March 13, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/22/2024
Approval Date
03/22/2024
Original Incorporation Date
10/29/2018
Domicile State
Delaware
Business Type
Importation And Distribution Of Food Products
Life Period
Perpetual
Annual Report Due Date
03/13/2025
The data on De Matteis Food, Corp. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
300 W. Clarendon Ave., Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 03/22/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 03/22/2024
Entity Principal Office Address
838 Walker Road, Suite 21-2
Dover, De 19904
Attention: C/o Registered Agent Solutions, Inc.
Last Updated: 03/22/2024
County: Kent
Dover, De 19904
Attention: C/o Registered Agent Solutions, Inc.
Last Updated: 03/22/2024
County: Kent
Statutory Agent Information
Registered Agent Solutions, Inc.
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 03/22/2024
County: Maricopa
Appointed Status: Active 3/22/2024
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 03/22/2024
County: Maricopa
Appointed Status: Active 3/22/2024
Officer/Director Details
Alberto De Matteis
Director
1 Meadowlands Plaza, Suite 200, East Rutherford
Bergen County, NJ 07073
Director
1 Meadowlands Plaza, Suite 200, East Rutherford
Bergen County, NJ 07073
Fernando Ricci
President
1 Meadowlands Plaza, Suite 200, East Rutherford
Bergen County, NJ 07073
President
1 Meadowlands Plaza, Suite 200, East Rutherford
Bergen County, NJ 07073
Fernardo Ricci
Director
1 Meadowlands Plaza, Suite 200, East Rutherford
Bergen County, NJ 07073
Director
1 Meadowlands Plaza, Suite 200, East Rutherford
Bergen County, NJ 07073
Frank Ferrante Jr
Secretary
5 West 19th Street, 10th Floor, New York
10011 County, NY
Secretary
5 West 19th Street, 10th Floor, New York
10011 County, NY
Gian Luca Maggitti
Treasurer
1 Meadowlands Plaza, Suite 200, East Rutherford
Bergen County, NJ 07073
Treasurer
1 Meadowlands Plaza, Suite 200, East Rutherford
Bergen County, NJ 07073
Luca Nava
Vice-President
1 Meadowlands Plaza, Suite 200, East Rutherford
Bergen County, NJ 07073
Vice-President
1 Meadowlands Plaza, Suite 200, East Rutherford
Bergen County, NJ 07073
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24031408534550
Filed Date
3/13/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/13/2024
Barcode ID
24031408534550
Name Type
True Name
Name
DE MATTEIS FOOD, CORP.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
3/13/2024
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