MATRIX TELECOM, INC.

Company Details

Name:	MATRIX TELECOM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Aug 1994 (30 years ago) (Companies founded in August 1994)
Date of dissolution:	22 Dec 2017
Entity Number:	1844935
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Texas
Principal Address:	433 E. LAS COLINAS BLVD., SUITE 500, IRVING, TX, United States, 75039
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT BEATY	Chief Executive Officer	433 E. LAS COLINAS BLVD., SUITE 500, IRVING, TX, United States, 75039

History

Start date	End date	Type	Value
2012-08-27	2014-09-30	Address	433 E. LAS COLINAS BLVD., SUITE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2012-08-27	2014-09-30	Address	433 E. LAS COLINAS BLVD., SUITE 400, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2009-05-08	2017-01-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-08	2012-08-27	Address	7171 FOREST LANE, SUITE 700, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer)
2009-05-08	2012-08-27	Address	360 N CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2001-02-06	2009-05-08	Address	2049 CENTURY PARK EAST, SUITE 2700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2001-02-06	2009-05-08	Address	300 N MERIDIAN, SUITE 115, OKLAHOMA CITY, OK, 73107, USA (Type of address: Chief Executive Officer)
2001-02-06	2009-05-08	Address	2049 CENTURY PARK EAST, SUITE 2700, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1999-12-01	2017-01-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-24	2001-02-06	Address	8721 AIRPORT FREEWAY, FORT WORTH, TX, 76180, USA (Type of address: Chief Executive Officer)
1998-11-24	2001-02-06	Address	8721 AIRPORT FREEWAY, FORT WORTH, TX, 76180, USA (Type of address: Service of Process)
1998-11-24	2001-02-06	Address	8721 AIRPORT FREEWAY, FORT WORTH, TX, 76180, USA (Type of address: Principal Executive Office)
1996-08-20	1998-11-24	Address	8721 AIRPORT FREEWAY, FORT WORTH, TX, 76180, USA (Type of address: Service of Process)
1996-08-20	1998-11-24	Address	2121 PRECINCT LINE, HURST, TX, 76054, USA (Type of address: Chief Executive Officer)
1996-08-20	1998-11-24	Address	8721 AIRPORT FREEWAY, FORT WORTH, TX, 76180, USA (Type of address: Principal Executive Office)
1994-08-17	1996-08-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-17	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
171222000285	2017-12-22	CERTIFICATE OF TERMINATION	2017-12-22
170125000245	2017-01-25	CERTIFICATE OF CHANGE	2017-01-25
160805006474	2016-08-05	BIENNIAL STATEMENT	2016-08-01
140930006326	2014-09-30	BIENNIAL STATEMENT	2014-08-01
120827006289	2012-08-27	BIENNIAL STATEMENT	2012-08-01
100723002147	2010-07-23	BIENNIAL STATEMENT	2010-08-01
090508002063	2009-05-08	BIENNIAL STATEMENT	2008-08-01
061222000485	2006-12-22	CANCELLATION OF ANNULMENT OF AUTHORITY	2006-12-22
DP-1625040	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
010206002361	2001-02-06	BIENNIAL STATEMENT	2000-08-01
991201000006	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
981124002035	1998-11-24	BIENNIAL STATEMENT	1998-08-01
960820002356	1996-08-20	BIENNIAL STATEMENT	1996-08-01
940817000054	1994-08-17	APPLICATION OF AUTHORITY	1994-08-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State