| Name: | MATRIX LIMOUSINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 2007 (17 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 3600132 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 WALLAND AVENUE, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 445 BROAD HOLLOW ROAD, SUITE 25, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 WALLAND AVENUE, FARMINGDALE, NY, United States, 11735 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAJA MURTHY | Chief Executive Officer | 10 WALLAND AVE, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-21 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-06-02 | 2021-12-11 | Address | 10 WALLAND AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2017-12-04 | 2020-06-02 | Address | 445 BROAD HOLLOW ROAD SUIT 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2013-12-17 | 2017-12-04 | Address | 10 WALLAND AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2009-12-11 | 2016-08-03 | Address | 10 WALLAND AVE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2009-12-11 | 2021-12-11 | Address | 10 WALLAND AVE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2007-12-03 | 2016-06-29 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2007-12-03 | 2021-06-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-12-03 | 2013-12-17 | Address | 643 MAIN STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211211000199 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 200602000031 | 2020-06-02 | CERTIFICATE OF CHANGE | 2020-06-02 |
| 191202060655 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006400 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 160803002024 | 2016-08-03 | AMENDMENT TO BIENNIAL STATEMENT | 2015-12-01 |
| 160629000476 | 2016-06-29 | CERTIFICATE OF CHANGE | 2016-06-29 |
| 160212006052 | 2016-02-12 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217006020 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 091211002806 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071203000347 | 2007-12-03 | CERTIFICATE OF INCORPORATION | 2007-12-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
