| Name: | MATRIX CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Entity Number: | 1702361 |
| ZIP code: | 10170 (Companies in Queens, 10170) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVE #601, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 911490 | 4520 MAIN STREET, SUITE 1425, KANSAS CITY, MO, 64111 | 106 WEST 32ND STREET, SUITE 177, NEW YORK, NY, 10001 | 203.641.1099 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-24
| Form type | X-17A-5/A |
| File number | 008-46398 |
| Filing date | 2016-03-24 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-03-24
| Form type | FOCUSN/A |
| File number | 008-46398 |
| Filing date | 2016-03-24 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-30
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2015-03-30 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-30
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2015-03-30 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-18
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2014-03-18 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-18
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2014-03-18 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-04-01
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2010-04-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-04-01
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2010-04-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-04-08
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2009-04-08 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-04-08
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2009-04-08 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-31
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2008-03-31 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-03-31
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2008-03-31 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-46398 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-46398 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER ANCI | Chief Executive Officer | 420 LEXINGTON AVE #601, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 LEXINGTON AVE #601, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-09 | 2010-07-16 | Address | PETER MARRON, 666 FIFTH AVE 14TH FL, NEW YORK, NY, 10103, 0001, USA (Type of address: Principal Executive Office) |
| 2001-04-09 | 2010-07-16 | Address | 666 FIFTH AVE 14TH FL, NEW YORK, NY, 10103, 0001, USA (Type of address: Chief Executive Officer) |
| 2001-04-09 | 2010-07-16 | Address | PETER MARRON, 666 FIFTH AVE 14TH FL, NEW YORK, NY, 10103, 0001, USA (Type of address: Service of Process) |
| 1999-03-22 | 1999-03-22 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 1999-03-22 | 1999-03-22 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1 |
| 1998-06-26 | 1998-06-26 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 1998-06-26 | 1998-06-26 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.1 |
| 1998-06-26 | 1999-03-22 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 1998-06-26 | 1999-03-22 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.1 |
| 1997-09-11 | 1997-09-11 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100716002698 | 2010-07-16 | BIENNIAL STATEMENT | 2009-02-01 |
| 030219002266 | 2003-02-19 | BIENNIAL STATEMENT | 2003-02-01 |
| 010409002606 | 2001-04-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990322000501 | 1999-03-22 | CERTIFICATE OF AMENDMENT | 1999-03-22 |
| 980626000292 | 1998-06-26 | CERTIFICATE OF AMENDMENT | 1998-06-26 |
| 970911000357 | 1997-09-11 | CERTIFICATE OF AMENDMENT | 1997-09-11 |
| 930212000070 | 1993-02-12 | CERTIFICATE OF INCORPORATION | 1993-02-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
