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MATRIX FINANCIAL SERVICES CORPORATION

Company Details

Name: MATRIX FINANCIAL SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1998 (26 years ago)
Entity Number: 2281948
County: Suffolk
Date of dissolution: 25 Jul 2024
Place of Formation: Arizona
Principal Address: 1601 Utica Avenue South, Suite 900, St. Louis Park, MN, United States, 55416
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
WILLIAM GREENBERG Chief Executive Officer 575 LEXINGTON AVENUE, SUITE 2930, NEW YORK, NY, United States, 10022

DOS Process Agent

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

History

Start date End date Type Value
2024-07-25 2024-07-25 Address 575 LEXINGTON AVENUE, SUITE 2930, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-07-25 Address 601 CARLSON PARKWAY, SUITE 1400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-25 Address 601 CARLSON PARKWAY, SUITE 1400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-25 Address 575 LEXINGTON AVENUE, SUITE 2930, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-07-08 2024-07-08 Address 601 CARLSON PARKWAY, SUITE 1400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-07-08 2024-07-08 Address 575 LEXINGTON AVENUE, SUITE 2930, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-07-10 2024-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-07-10 2024-07-08 Address 601 CARLSON PARKWAY, SUITE 1400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240725002339 2024-07-25 CERTIFICATE OF TERMINATION 2024-07-25
240708002147 2024-07-08 BIENNIAL STATEMENT 2024-07-08
220606000342 2022-06-06 BIENNIAL STATEMENT 2020-07-01
200710060424 2020-07-10 BIENNIAL STATEMENT 2018-07-01
160811000227 2016-08-11 CERTIFICATE OF CHANGE 2016-08-11
060907002222 2006-09-07 BIENNIAL STATEMENT 2006-07-01
040818002066 2004-08-18 BIENNIAL STATEMENT 2004-07-01
020711002246 2002-07-11 BIENNIAL STATEMENT 2002-07-01
000912002394 2000-09-12 BIENNIAL STATEMENT 2000-07-01
991025000917 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State