| Name: | MATRIX CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1979 (45 years ago) |
| Entity Number: | 559254 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O STARRETT CORPORATION, ONE PARK AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 70 EAST 55TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEWIS A WEINFELD | Chief Executive Officer | ONE PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O STARRETT CORPORATION, ATT: STEPHEN SALUP, ESQ. | DOS Process Agent | 70 EAST 55TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-26 | 2002-11-15 | Address | C/O STARRETT CORPORATION, ONE PARK AVE 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-02-18 | 1998-03-26 | Address | 17TH FLOOR, ONE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-05-23 | 1998-02-18 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021115000065 | 2002-11-15 | CERTIFICATE OF CHANGE | 2002-11-15 |
| 990611002124 | 1999-06-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 980326002486 | 1998-03-26 | BIENNIAL STATEMENT | 1997-05-01 |
| 980218000151 | 1998-02-18 | CERTIFICATE OF CHANGE | 1998-02-18 |
| A578050-9 | 1979-05-23 | CERTIFICATE OF INCORPORATION | 1979-05-23 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
