| Name: | MATRIX SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1999 (26 years ago) |
| Entity Number: | 2379306 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Principal Address: | 15 E. 5th St., Ste. 1100, Tulsa, OK, United States, 74103 |
| Address: | 28 LIBERTY ST., 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 SERVICE INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAWN P. PAYNE | Chief Executive Officer | 15 E. 5TH ST., STE. 1100, TULSA, OK, United States, 74103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 15 E. 5TH ST., STE. 1100, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-08 | Address | 5100 E. SKELLY DRIVE, STE. 700, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-03 | 2021-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-03 | 2023-05-08 | Address | 5100 E. SKELLY DRIVE, STE. 700, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508002447 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060244 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190503060915 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-29190 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29191 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
