| Name: | MATRIX SETTLEMENT & CLEARANCE SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Dec 1998 (26 years ago) |
| Entity Number: | 2327155 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MATRIX SETTLEMENT & CLEARANCE SERVICES, LLC, COLORADO | 20011003334 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-07-31 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-30 | 2013-07-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-07-28 | 2012-10-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-07-28 | 2012-10-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-22 | 2011-07-28 | Address | 700 17TH STREET STE 300, DENVER, CO, 80202, USA (Type of address: Service of Process) |
| 2001-01-09 | 2002-07-22 | Address | 1380 LAWRENCE STREET, SUITE 1300, DENVER, CO, 80204, USA (Type of address: Service of Process) |
| 1998-12-21 | 2001-01-09 | Address | TWO WORLD TRADE CENTER, SUITE 1562, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103001478 | 2023-01-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060076 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 190225001049 | 2019-02-25 | CERTIFICATE OF CHANGE | 2019-02-25 |
| SR-86761 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86760 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141223006261 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 130731000300 | 2013-07-31 | CERTIFICATE OF MERGER | 2013-07-31 |
| 121220006120 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 121030001075 | 2012-10-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-30 |
| 121030000594 | 2012-10-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-30 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
