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MATRIX NORTH AMERICAN CONSTRUCTION, INC.

Company Details

Name: MATRIX NORTH AMERICAN CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1994 (30 years ago) (Companies founded in July 1994)
Entity Number: 1835010
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Oklahoma
Principal Address: 15 East 5th Street, Suite 1100, Tulsa, OK, United States, 74103
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MATRIX NORTH AMERICAN CONSTRUCTION, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DOUGLAS J. MONTALBANO Chief Executive Officer 15 EAST 5TH STREET, SUITE 1100, TULSA, OK, United States, 74103

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 5100 E. SKELLY DRIVE, STE. 700, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 15 EAST 5TH STREET, SUITE 1100, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)
2023-05-04 2024-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-04 2023-05-04 Address 5100 E. SKELLY DRIVE, STE. 700, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer)
2023-05-04 2024-07-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-04 2023-05-04 Address 15 EAST 5TH STREET, SUITE 1100, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)
2023-05-04 2024-07-01 Address 15 EAST 5TH STREET, SUITE 1100, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)
2023-05-04 2024-07-01 Address 5100 E. SKELLY DRIVE, STE. 700, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer)
2020-07-14 2023-05-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240701036997 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230504004634 2023-05-04 BIENNIAL STATEMENT 2022-07-01
200714060167 2020-07-14 BIENNIAL STATEMENT 2020-07-01
SR-21862 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702007164 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006774 2016-07-01 BIENNIAL STATEMENT 2016-07-01
150114000889 2015-01-14 CERTIFICATE OF AMENDMENT 2015-01-14
140711006884 2014-07-11 BIENNIAL STATEMENT 2014-07-01
120724000819 2012-07-24 CERTIFICATE OF AMENDMENT 2012-07-24
120712006381 2012-07-12 BIENNIAL STATEMENT 2012-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State