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MATRIX SERVICE INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SHAWN P. PAYNE Chief Executive Officer 15 E. 5TH ST., STE. 1100, TULSA, OK, United States, 74103

DOS Process Agent

Name Role Address
MATRIX SERVICE INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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 2023-05-08 Address 5100 E. SKELLY DRIVE, STE. 700, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer)
2019-05-03 2021-05-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-05-02 2019-05-03 Address 5100 E. SKELLY DRIVE, STE. 700, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer)
2011-05-20 2013-05-02 Address 5100 E SKELLY DR, TULSA, OK, 74135, USA (Type of address: Principal Executive Office)
2011-05-20 2013-05-02 Address 5100 E SKELLY DR, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer)

Filings

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-29191 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29190 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502007779 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150501007087 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130502006118 2013-05-02 BIENNIAL STATEMENT 2013-05-01
110520002184 2011-05-20 BIENNIAL STATEMENT 2011-05-01
070612002341 2007-06-12 BIENNIAL STATEMENT 2007-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State