| Name: | MATROX INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1977 (47 years ago) |
| Entity Number: | 442502 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 3 Overlook Point, Lincolnshire, IL, United States, 60069 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CHO | Chief Executive Officer | 3 OVERLOOK POINT, LINCOLNSHIRE, IL, United States, 60069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 1055 SAINT REGIS, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 1055 BOUL SAINT REGIS, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 3 OVERLOOK POINT, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2022-08-11 | 2023-07-13 | Address | 1055 SAINT REGIS, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2022-08-11 | 2022-08-11 | Address | 1055 SAINT REGIS, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2022-08-11 | 2023-07-13 | Address | 1055 BOUL SAINT REGIS, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2022-08-11 | 2022-08-11 | Address | 1055 BOUL SAINT REGIS, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2022-08-11 | 2023-07-13 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-08-11 | 2023-07-13 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-08-10 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713001849 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 220811000090 | 2022-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-10 |
| 210706001307 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 191209060280 | 2019-12-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 150714006175 | 2015-07-14 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006471 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110812002609 | 2011-08-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 20101202017 | 2010-12-02 | ASSUMED NAME CORP INITIAL FILING | 2010-12-02 |
| 091105002548 | 2009-11-05 | BIENNIAL STATEMENT | 2009-07-01 |
| 070806002309 | 2007-08-06 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
