| Name: | MATRIX COMPUTER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1994 (30 years ago) |
| Entity Number: | 1869482 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 500 EIGHTH AVE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 500 8TH AVENUE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN VIRA | DOS Process Agent | 500 8TH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JOHN VIRA | Chief Executive Officer | 500 8TH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-02 | 2006-11-29 | Address | 500 EIGHTH AVE, STE 1204, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-03-16 | 2006-11-29 | Address | 1359 BROADWAY, CONCOURSE LEVEL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-03-16 | 2005-02-02 | Address | 1359 BROADWAY, CONCOURSE LEVEL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-03-16 | 2006-11-29 | Address | 1359 BROADWAY, CONCOURSE LEVEL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-12-17 | 2001-03-16 | Address | 1460 BROADWAY 14TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 2001-03-16 | Address | 1460 BROADWAY 14TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-11-21 | 2001-03-16 | Address | C/O JOHN BIRA, 48 BASCOM PLACE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061129002739 | 2006-11-29 | BIENNIAL STATEMENT | 2006-11-01 |
| 050202002354 | 2005-02-02 | BIENNIAL STATEMENT | 2004-11-01 |
| 010316002931 | 2001-03-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 961217002918 | 1996-12-17 | BIENNIAL STATEMENT | 1996-11-01 |
| 941121000088 | 1994-11-21 | CERTIFICATE OF INCORPORATION | 1994-11-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
