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MATRIX ENVIRONMENTAL AND GEOTECHNICAL SERVICES, INC.

Company Details

Name: MATRIX ENVIRONMENTAL AND GEOTECHNICAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1992 (33 years ago)
Entity Number: 1635911
ZIP code: 07932
County: New York
Place of Formation: New Jersey
Address: 26 COLUMBIA TURNPIKE, 2ND FLOOR, FLORHAM PARK, NJ, United States, 07932
Principal Address: 26 COLUMBIA TRUNPIKE, 2ND FLOOR, FLORHAM PARK, NJ, United States, 07932

DOS Process Agent

Name Role Address
MATRIX NEW WORLD ENGINEERING, INC. DOS Process Agent 26 COLUMBIA TURNPIKE, 2ND FLOOR, FLORHAM PARK, NJ, United States, 07932

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAYNE WARNE Chief Executive Officer 26 COLUMBIA TRUNPIKE, 2ND FLOOR, FLORHAM PARK, NJ, United States, 07932

History

Start date End date Type Value
2008-06-03 2013-10-04 Address 120 EAGLE ROCK AVENUE, SUITE 207, EAST HANOVER, NJ, 07936, USA (Type of address: Service of Process)
2004-05-20 2013-10-04 Address 120 EAGLE ROCK AVE, SUITE 207, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer)
2004-05-20 2013-10-04 Address 120 EAGLE ROCK AVE, SUITE 207, EAST HANOVER, NJ, 07936, USA (Type of address: Principal Executive Office)
2004-05-20 2008-06-03 Address 292 FIFTH AVE, ROOM 411, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-04-23 2004-05-20 Address 352 7TH AVE, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-05-23 2002-04-23 Address 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
1998-05-18 2000-05-23 Address 225 BROADWAY, STE 711, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1996-02-27 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-07-27 2004-05-20 Address 215 RIDGEDALE AVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
1995-07-27 2004-05-20 Address 215 RIDGEDALE AVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-19759 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131004006082 2013-10-04 BIENNIAL STATEMENT 2012-05-01
080603002833 2008-06-03 BIENNIAL STATEMENT 2008-05-01
040520002255 2004-05-20 BIENNIAL STATEMENT 2004-05-01
020423002497 2002-04-23 BIENNIAL STATEMENT 2002-05-01
000523002657 2000-05-23 BIENNIAL STATEMENT 2000-05-01
980518002473 1998-05-18 BIENNIAL STATEMENT 1998-05-01
960528002222 1996-05-28 BIENNIAL STATEMENT 1996-05-01
960521000077 1996-05-21 CERTIFICATE OF AMENDMENT 1996-05-21
960227000631 1996-02-27 CERTIFICATE OF CHANGE 1996-02-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State