| Name: | GLOBAL MATRIX GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4917333 |
| ZIP code: | 11557 (Companies in Nassau, 11557) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 9 lake drive, STE R, hewlett, NY, United States, 11557 |
| Principal Address: | 1245 HEWLETT PLAZA, HEWLETT, NY, United States, 11557 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 9 lake drive, STE R, hewlett, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| NIR PAZ | Chief Executive Officer | 1245 HEWLETT PLAZA, HEWLETT, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 1245 HEWLETT PLAZA, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-03-22 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-03-22 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-03-28 | 2024-03-22 | Address | 1245 HEWLETT PLAZA, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2016-03-22 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-03-22 | 2024-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-22 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322001992 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 220930013835 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929019206 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220315002386 | 2022-03-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 200331060439 | 2020-03-31 | BIENNIAL STATEMENT | 2020-03-01 |
| 180328006025 | 2018-03-28 | BIENNIAL STATEMENT | 2018-03-01 |
| 160322010468 | 2016-03-22 | CERTIFICATE OF INCORPORATION | 2016-03-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
