MATRIX NORTH AMERICAN CONSTRUCTION, INC.
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| Name: | MATRIX NORTH AMERICAN CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1994 (31 years ago) |
| Entity Number: | 1835010 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Principal Address: | 15 East 5th Street, Suite 1100, Tulsa, OK, United States, 74103 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MATRIX NORTH AMERICAN CONSTRUCTION, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS J. MONTALBANO | Chief Executive Officer | 15 EAST 5TH STREET, SUITE 1100, TULSA, OK, United States, 74103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 5100 E. SKELLY DRIVE, STE. 700, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 15 EAST 5TH STREET, SUITE 1100, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | 15 EAST 5TH STREET, SUITE 1100, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2024-07-01 | Address | 5100 E. SKELLY DRIVE, STE. 700, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036997 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230504004634 | 2023-05-04 | BIENNIAL STATEMENT | 2022-07-01 |
| 200714060167 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-21862 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007164 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State