MATRIX REALTY GROUP, INC.
HeadquarterShare on:
| Name: | MATRIX REALTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1994 (32 years ago) |
| Entity Number: | 1784063 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 400 TOWN LINE ROAD, STE. 170, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 400 TOWN LINE ROAD, STE 170, C/O RUSSO KARL WIDMAIER & CORD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUSSO KARL WIDMAIER & CORDANO PLLC | DOS Process Agent | 400 TOWN LINE ROAD, STE. 170, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| VIN GRILLO | Chief Executive Officer | 1373 VETERANS MEMORIAL HIGHWAY, SUITE 32, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-03 | 2018-10-10 | Address | 1201 ROUTE 112, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Principal Executive Office) |
| 2014-04-03 | 2018-10-10 | Address | 1201 ROUTE 112, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| 2014-04-03 | 2018-10-10 | Address | 1201 ROUTE 112, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2012-09-11 | 2014-04-03 | Address | 732 SMITHTOWN BYPASS, STE 200, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2011-04-29 | 2014-04-03 | Address | 732 SMITHTOWN BY-PASS, STE 200, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181010006501 | 2018-10-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007551 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140403002486 | 2014-04-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120911006111 | 2012-09-11 | BIENNIAL STATEMENT | 2012-01-01 |
| 110429002495 | 2011-04-29 | BIENNIAL STATEMENT | 2010-01-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State