| Name: | MATRIX LEASING INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1976 (48 years ago) (Companies founded in September 1976) |
| Date of dissolution: | 11 Mar 1997 |
| Entity Number: | 410154 |
| ZIP code: | 55402 (Companies in New York, 55402) |
| County: | New York |
| Place of Formation: | California |
| Address: | 601 SECOND AVE. SOUTH MPFP2804, MINNEAPOLIS, MN, United States, 55402 |
| Principal Address: | 601 2ND AVENUE SOUTH, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 SECOND AVE. SOUTH MPFP2804, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| DANIEL C. ROHR | Chief Executive Officer | 601 2ND AVENUE_SOUTH, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-10-22 | 1997-03-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-22 | 1997-03-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-02-28 | 1986-10-22 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-02-28 | 1986-10-22 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-09-17 | 1978-02-28 | Address | 2 W. 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080827062 | 2008-08-27 | ASSUMED NAME LLC INITIAL FILING | 2008-08-27 |
| 970311000122 | 1997-03-11 | SURRENDER OF AUTHORITY | 1997-03-11 |
| 960906002144 | 1996-09-06 | BIENNIAL STATEMENT | 1996-09-01 |
| 951018002057 | 1995-10-18 | BIENNIAL STATEMENT | 1993-09-01 |
| 930810002478 | 1993-08-10 | BIENNIAL STATEMENT | 1992-09-01 |
| B415315-2 | 1986-10-22 | CERTIFICATE OF AMENDMENT | 1986-10-22 |
| A467608-3 | 1978-02-28 | CERTIFICATE OF AMENDMENT | 1978-02-28 |
| A343133-5 | 1976-09-17 | APPLICATION OF AUTHORITY | 1976-09-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
