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  5. MATRIX EQUITIES, INC.

MATRIX EQUITIES, INC.

Headquarter

Company Details

Name: MATRIX EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2000 (25 years ago)
Entity Number: 2507108
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 400 Town Line Road, Suite 170, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MATRIX EQUITIES, INC., Alabama 000-342-884 Alabama
Headquarter of MATRIX EQUITIES, INC., CONNECTICUT 1192771 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATRIX EQUITIES, INC. 401K PLAN 2019 113549743 2020-06-05 MATRIX EQUITIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 6314064927
Plan sponsor’s address 1201 ROUTE 112, PT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing JOSEPH SALZANO
MATRIX EQUITIES, INC. 401K PLAN 2018 113549743 2019-05-31 MATRIX EQUITIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 6314064927
Plan sponsor’s address 1201 ROUTE 112, PT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing JOE SALZANO
MATRIX EQUITIES, INC. 401K PLAN 2017 113549743 2018-10-02 MATRIX EQUITIES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 6314064927
Plan sponsor’s address 1201 ROUTE 112, PT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing JOSEPH SALZANO
MATRIX EQUITIES, INC. 401K PLAN 2013 113549743 2014-06-12 MATRIX EQUITIES, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 6312404269
Plan sponsor’s address 1201 ROUTE 112, PT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing JOSEPH FARRUGGIO
MATRIX EQUITIES, INC. 401K PLAN 2012 113549743 2013-09-30 MATRIX EQUITIES, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 6319792777
Plan sponsor’s address 732 SMITHTOWN BYPASS SUITE 200, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing JOSEPH FARRUGGIO
MATRIX EQUITIES, INC. 401K PLAN 2012 113549743 2013-09-24 MATRIX EQUITIES, INC. 106
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 6319792777
Plan sponsor’s address 732 SMITHTOWN BYPASS SUITE 200, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing JOSEPH FARRUGGIO
MATRIX EQUITIES, INC. 401K PLAN 2011 113549743 2013-09-30 MATRIX EQUITIES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 6319792777
Plan sponsor’s address 732 SMITHTOWN BYPASS SUITE 200, SMITHTOWN, NY, 11787

Plan administrator’s name and address
Administrator’s EIN 113549743
Plan administrator’s name MATRIX EQUITIES, INC.
Plan administrator’s address 732 SMITHTOWN BYPASS SUITE 200, SMITHTOWN, NY, 11787
Administrator’s telephone number 6319792777

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing JOSEPH FARRUGGIO
MATRIX EQUITIES, INC. 401K PLAN 2011 113549743 2013-09-24 MATRIX EQUITIES, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Sponsor’s telephone number 6319792777
Plan sponsor’s address 732 SMITHTOWN BYPASS SUITE 200, SMITHTOWN, NY, 11787

Plan administrator’s name and address
Administrator’s EIN 113549743
Plan administrator’s name MATRIX EQUITIES, INC.
Plan administrator’s address 732 SMITHTOWN BYPASS SUITE 200, SMITHTOWN, NY, 11787
Administrator’s telephone number 6319792777

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing JOSEPH FARRUGGIO
MATRIX EQUITIES, INC. 401K PLAN 2010 113549743 2013-09-30 MATRIX EQUITIES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 6319792777
Plan sponsor’s address 732 SMITHTOWN BYPASS SUITE 200, SMITHTOWN, NY, 11787

Plan administrator’s name and address
Administrator’s EIN 113549743
Plan administrator’s name MATRIX EQUITIES, INC.
Plan administrator’s address 732 SMITHTOWN BYPASS SUITE 200, SMITHTOWN, NY, 11787
Administrator’s telephone number 6319792777

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing JOSEPH FARRUGGIO
MATRIX EQUITIES, INC. 401K PLAN 2010 113549743 2013-09-24 MATRIX EQUITIES, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Sponsor’s telephone number 6319792777
Plan sponsor’s address 732 SMITHTOWN BYPASS SUITE 200, SMITHTOWN, NY, 11787

Plan administrator’s name and address
Administrator’s EIN 113549743
Plan administrator’s name MATRIX EQUITIES, INC.
Plan administrator’s address 732 SMITHTOWN BYPASS SUITE 200, SMITHTOWN, NY, 11787
Administrator’s telephone number 6319792777

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing JOSEPH FARRUGGIO

Chief Executive Officer

Name Role Address
ESTATE OF GLEN NELSON Chief Executive Officer 400 TOWN LINE ROAD, SUITE 170, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
ESTATE OF GLEN NELSON DOS Process Agent 400 Town Line Road, Suite 170, Hauppauge, NY, United States, 11788

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 400 TOWN LINE ROAD, SUITE 170, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-01-29 Address 1201 RTE 112, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Chief Executive Officer)
2014-05-09 2024-01-29 Address 1201 RTE 112, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Service of Process)
2013-07-01 2014-05-09 Address 1201 RTE 112, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Principal Executive Office)
2013-07-01 2024-01-29 Address 1201 RTE 112, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Chief Executive Officer)
2013-07-01 2014-05-09 Address 1201 RTE 112, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Service of Process)
2000-05-05 2013-07-01 Address 4175 VETERANS HIGHWAY, SECOND FLOOR, RONKOMKONA, NY, 11779, USA (Type of address: Service of Process)
2000-05-05 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240129003636 2024-01-29 BIENNIAL STATEMENT 2024-01-29
140509006445 2014-05-09 BIENNIAL STATEMENT 2014-05-01
130701002459 2013-07-01 BIENNIAL STATEMENT 2012-05-01
000505000633 2000-05-05 CERTIFICATE OF INCORPORATION 2000-05-05

Related by officers

No related officers

Related by address

400 Town Line Road, Suite 170, Hauppauge, NY, United States, 11788

MATRIX RESIDENTIAL HOLDINGS, LLC

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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