| Name: | MATRIX MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1992 (33 years ago) |
| Entity Number: | 1603041 |
| ZIP code: | 11101 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 47-15 35TH ST., 3RD FLOOR, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 47-15 35TH ST, 3RD FLOOR, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATRIX MECHANICAL CORP. | DOS Process Agent | 47-15 35TH ST., 3RD FLOOR, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| FADI CHARTOUNI | Chief Executive Officer | 47-15 35TH ST, 3RD FLOOR, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-11 | 2024-01-11 | Address | 47-15 35TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 47-15 35TH ST, LONG ISLAND CITY, NY, 11101, 2403, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-11 | 2024-01-11 | Address | 47-15 35TH ST, 3RD FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000455 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 220113003092 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 200103062822 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180104006224 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 161222006198 | 2016-12-22 | BIENNIAL STATEMENT | 2016-01-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
