| Name: | MATRIX RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2004 (21 years ago) |
| Entity Number: | 3048727 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | GLEN NELSON / SUITE 200, 732 SMITHTOWN BY PASS, SMITHTOWN, NY, United States, 11787 |
| Address: | 732 SMITHTOWN BY-PASS, SUITE 200, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 732 SMITHTOWN BY-PASS, SUITE 200, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| GLEN NELSON | Chief Executive Officer | 732 SMITHTOWN BY PASS, SUITE 200, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-19 | 2010-07-06 | Address | GLEN NELSON, 732 SMITHTOWN BY PASS STE 200, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2006-05-05 | 2010-07-06 | Address | 732 SMITHTOWN BY PASS STE 200, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2006-05-05 | 2008-08-19 | Address | GLEN NELSON, 732 SMITHTOWN BY PASS STE 200, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2004-05-04 | 2010-07-06 | Address | 732 SMITHTOWN BY-PASS STE 200, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120510006324 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100706002050 | 2010-07-06 | BIENNIAL STATEMENT | 2010-05-01 |
| 080819002933 | 2008-08-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505002943 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040504000431 | 2004-05-04 | CERTIFICATE OF INCORPORATION | 2004-05-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
