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MATRIX NEW WORLD, INC.

MATRIX NEW WORLD, INC.

Company Details

Name:	MATRIX NEW WORLD, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 1932 (92 years ago)
Entity Number:	43242
ZIP code:	07932
County:	New York
Place of Formation:	New York
Address:	26 columbia tpke, fl 2, FLORHAM PARK, NJ, United States, 07932

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Chief Executive Officer

Name	Role	Address
DEMETRIOS J. STAMATIS	Chief Executive Officer	26 COLUMBIA TPKE, FL 2, FLORHAM PARK, NJ, United States, 07932

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
MATRIX NEW WORLD, INC.	DOS Process Agent	26 columbia tpke, fl 2, FLORHAM PARK, NJ, United States, 07932

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	120 S. CENTRAL AVE., SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-08-08	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-08-08	Address	26 COLUMBIA TPKE, FL 2, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-08-08	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2024-02-13	2024-07-30	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2024-02-13	2024-02-13	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-08-08	Address	26 COLUMBIA TPKE, FL 2, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-08-08	Address	26 columbia tpke, fl 2, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)
2024-02-13	2024-08-08	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-02-13	Address	120 S. CENTRAL AVE., SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-08-08	Address	120 S. CENTRAL AVE., SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-02-13	Address	26 COLUMBIA TPKE, FL 2, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-13	Address	26 columbia tpke, fl 2, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)
2024-02-05	2024-02-05	Address	120 S. CENTRAL AVE., SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-13	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-13	Address	120 S. CENTRAL AVE., SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-13	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2024-01-23	2024-02-02	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2024-01-17	2024-02-05	Address	120 S. CENTRAL AVE., SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-02-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-17	2024-01-23	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2024-01-17	2024-01-17	Address	120 S. CENTRAL AVE., SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-02-05	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-01-17	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2023-02-14	2024-01-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-14	2024-01-17	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2023-02-14	2023-02-14	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2023-02-14	2024-01-17	Address	120 S. CENTRAL AVE., SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2023-02-14	2024-01-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-14	2023-02-14	Address	120 S. CENTRAL AVE., SUITE 350, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2023-02-14	2024-01-17	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2021-06-09	2023-02-14	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2020-08-11	2023-02-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-11	2021-06-09	Address	300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01	2020-08-11	Address	300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2018-08-01	2021-06-09	Address	300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2017-12-22	2018-08-01	Address	1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2017-12-22	2018-08-01	Address	1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2016-08-01	2017-12-22	Address	300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2016-08-01	2017-12-22	Address	300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2012-08-24	2016-08-01	Address	1255 BROAD STREET, SUITE 201, CLIFTON, NJ, 07013, USA (Type of address: Chief Executive Officer)
2010-08-20	2016-08-01	Address	600 MONTGOMERY ST / 25TH FL, SAN FRANCISCO, CA, 94111, 2727, USA (Type of address: Principal Executive Office)
2010-08-20	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-20	2012-08-24	Address	650 FROM ROAD / SUITE 475, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2006-08-10	2010-08-20	Address	ONE PENN PLAZA, SUITE 610, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2004-10-26	2010-08-20	Address	600 MONTGOMERY STREET, 25TH FLOOR, SAN FRANCISCO, CA, 94111, 2727, USA (Type of address: Principal Executive Office)
2004-10-26	2010-08-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-26	2006-08-10	Address	8181 EAST TUFTS AVENUE, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2002-08-14	2004-10-26	Address	8181 EAST TUFTS AVE, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2001-01-12	2004-10-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-17	2004-10-26	Address	100 CALIFORNIA ST., SUITE 500, SAN FRANCISCO, CA, 94111, 4529, USA (Type of address: Principal Executive Office)
1999-01-21	2024-01-17	Name	URS GREINER WOODWARD-CLYDE CONSULTANTS, INC.
1998-09-25	1999-01-21	Name	URS GREINER WOODWARD-CLYDE FEDERAL SERVICES, INC.
1998-06-19	2001-01-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-06-19	2001-01-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-11-14	2002-08-14	Address	4582 S ULSTER STREET, STE 600, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
1993-12-13	2000-10-17	Address	201 WILLOWBROOK BOULEVARD, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office)
1993-12-13	1997-11-14	Address	201 WILLOWBROOK BOULEVARD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
1986-10-24	1998-06-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-10-24	1998-06-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1977-08-18	1998-09-25	Name	WOODWARD-CLYDE CONSULTANTS INC.
1970-06-19	1977-08-18	Name	WOODWARD-MOORHOUSE & ASSOCIATES, INC.
1970-05-25	2023-02-14	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1969-06-30	1986-10-24	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1969-06-30	1986-10-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1968-12-04	1970-06-19	Name	WOODWARD-CLYDE & ASSOCIATES, INC.
1940-05-03	1957-02-07	Shares	Share type: CAP, Number of shares: 0, Par value: 20000
1940-02-14	1968-12-04	Name	CHARLES MICHAELS, INC.
1932-08-23	1940-02-14	Name	CHARLES MICHAELS M.E. CONTRACTING ENGINEER, INC.
1932-08-23	1970-05-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
1932-08-23	1969-06-30	Address	1539 EAST 8TH ST., BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240808001587	2024-08-08	BIENNIAL STATEMENT	2024-08-08
240213002831	2024-02-13	AMENDMENT TO BIENNIAL STATEMENT	2024-02-13
240205002627	2024-02-02	CERTIFICATE OF CHANGE BY ENTITY	2024-02-02
240117002282	2024-01-17	CERTIFICATE OF AMENDMENT	2024-01-17
230214002465	2023-02-14	AMENDMENT TO BIENNIAL STATEMENT	2023-02-14
220808002501	2022-08-08	BIENNIAL STATEMENT	2022-08-01
210609002003	2021-06-09	AMENDMENT TO BIENNIAL STATEMENT	2020-08-01
200811060424	2020-08-11	BIENNIAL STATEMENT	2020-08-01
SR-693	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007056	2018-08-01	BIENNIAL STATEMENT	2018-08-01
171222002012	2017-12-22	AMENDMENT TO BIENNIAL STATEMENT	2016-08-01
160801006815	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140804007137	2014-08-04	BIENNIAL STATEMENT	2014-08-01
120824006117	2012-08-24	BIENNIAL STATEMENT	2012-08-01
100820002321	2010-08-20	BIENNIAL STATEMENT	2010-08-01
080731003259	2008-07-31	BIENNIAL STATEMENT	2008-08-01
060810002090	2006-08-10	BIENNIAL STATEMENT	2006-08-01
041026002351	2004-10-26	BIENNIAL STATEMENT	2004-08-01
020814002502	2002-08-14	BIENNIAL STATEMENT	2002-08-01
010112000117	2001-01-12	CERTIFICATE OF CHANGE	2001-01-12
001017002338	2000-10-17	BIENNIAL STATEMENT	2000-08-01
990121000848	1999-01-21	CERTIFICATE OF AMENDMENT	1999-01-21
980925000209	1998-09-25	CERTIFICATE OF AMENDMENT	1998-09-25
980619000721	1998-06-19	CERTIFICATE OF CHANGE	1998-06-19
971114002132	1997-11-14	BIENNIAL STATEMENT	1996-08-01
931213002177	1993-12-13	BIENNIAL STATEMENT	1993-08-01
C082706-4	1989-12-05	CERTIFICATE OF AMENDMENT	1989-12-05
B416367-2	1986-10-24	CERTIFICATE OF AMENDMENT	1986-10-24
Z108-2	1979-01-05	ASSUMED NAME CORP INITIAL FILING	1979-01-05
A423092-2	1977-08-18	CERTIFICATE OF AMENDMENT	1977-08-18
841511-4	1970-06-19	CERTIFICATE OF AMENDMENT	1970-06-19
836185-4	1970-05-25	CERTIFICATE OF AMENDMENT	1970-05-25
767177-3	1969-06-30	CERTIFICATE OF AMENDMENT	1969-06-30
721261-6	1968-12-04	CERTIFICATE OF AMENDMENT	1968-12-04
51385	1957-02-07	CERTIFICATE OF AMENDMENT	1957-02-07
5701-113	1940-05-03	CERTIFICATE OF AMENDMENT	1940-05-03
5663-6	1940-02-14	CERTIFICATE OF AMENDMENT	1940-02-14
4302-24	1932-08-23	CERTIFICATE OF INCORPORATION	1932-08-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MATRIX NEW WORLD, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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Related by address