Home Page
Counties
New York
12207
MATRIX TELECOM, INC.

MATRIX TELECOM, INC.

Company Details

Name:	MATRIX TELECOM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Aug 1994 (31 years ago)
Date of dissolution:	22 Dec 2017
Entity Number:	1844935
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Principal Address:	433 E. LAS COLINAS BLVD., SUITE 500, IRVING, TX, United States, 75039
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT BEATY	Chief Executive Officer	433 E. LAS COLINAS BLVD., SUITE 500, IRVING, TX, United States, 75039

History

Start date	End date	Type	Value
2012-08-27	2014-09-30	Address	433 E. LAS COLINAS BLVD., SUITE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2012-08-27	2014-09-30	Address	433 E. LAS COLINAS BLVD., SUITE 400, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2009-05-08	2012-08-27	Address	7171 FOREST LANE, SUITE 700, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer)
2009-05-08	2012-08-27	Address	360 N CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2009-05-08	2017-01-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171222000285	2017-12-22	CERTIFICATE OF TERMINATION	2017-12-22
170125000245	2017-01-25	CERTIFICATE OF CHANGE	2017-01-25
160805006474	2016-08-05	BIENNIAL STATEMENT	2016-08-01
140930006326	2014-09-30	BIENNIAL STATEMENT	2014-08-01
120827006289	2012-08-27	BIENNIAL STATEMENT	2012-08-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State