| Name: | MATRIX FIXTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1994 (31 years ago) |
| Entity Number: | 1798364 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 601 WARBURTON AVENUE, HASTINGS ON HUDSON, NY, United States, 10706 |
| Address ZIP Code: | 10706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MCDERMOTT | DOS Process Agent | 601 WARBURTON AVENUE, HASTINGS ON HUDSON, NY, United States, 10706 |
| Name | Role | Address |
|---|---|---|
| JOHN MCDERMOTT | Chief Executive Officer | 601 WARBURTON AVENUE, HASTINGS ON HUDSON, NY, United States, 10706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-25 | 2008-01-30 | Address | 601 WARBURTON AVE, HASTINGS ON HUDSON, NY, 10706, 1516, USA (Type of address: Chief Executive Officer) |
| 1996-03-19 | 2000-02-25 | Address | 53 MAPLE AVE, HASTINGS ON HUDSON, NY, 10706, 1516, USA (Type of address: Chief Executive Officer) |
| 1996-03-19 | 2008-01-30 | Address | 601 WARBURTON AVE, HASTINGS ON HUDSON, NY, 10706, 1516, USA (Type of address: Principal Executive Office) |
| 1996-03-19 | 2008-01-30 | Address | 601 WARBURTON AVE, HASTINGS ON HUDSON, NY, 10706, 1516, USA (Type of address: Service of Process) |
| 1994-02-24 | 1996-03-19 | Address | 601 WARBURTON AV., HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080130003474 | 2008-01-30 | BIENNIAL STATEMENT | 2008-02-01 |
| 060301002716 | 2006-03-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040322002857 | 2004-03-22 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002795 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002603 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 980130002790 | 1998-01-30 | BIENNIAL STATEMENT | 1998-02-01 |
| 960319002001 | 1996-03-19 | BIENNIAL STATEMENT | 1996-02-01 |
| 940224000523 | 1994-02-24 | CERTIFICATE OF INCORPORATION | 1994-02-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
