| Name: | MATRIX NAVIGATION SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1981 (43 years ago) |
| Date of dissolution: | 18 Nov 2011 |
| Entity Number: | 712162 |
| ZIP code: | 08846 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 200 WOOD AVENUE, MIDDLESEX, NJ, United States, 08846 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 WOOD AVENUE, MIDDLESEX, NJ, United States, 08846 |
| Name | Role | Address |
|---|---|---|
| THOMAS B WARREN | Chief Executive Officer | 200 WOOD AVENUE, MIDDLESEX, NJ, United States, 08846 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-07-20 | 1993-03-31 | Address | 8024 13TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111118000601 | 2011-11-18 | CERTIFICATE OF DISSOLUTION | 2011-11-18 |
| 090708002390 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002440 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 050919002846 | 2005-09-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002320 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010726002265 | 2001-07-26 | BIENNIAL STATEMENT | 2001-07-01 |
| 990729002355 | 1999-07-29 | BIENNIAL STATEMENT | 1999-07-01 |
| 970710002005 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 930920002173 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930331002101 | 1993-03-31 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
