MATRIX INVESTMENT CORPORATION
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| Name: | MATRIX INVESTMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1999 (26 years ago) |
| Branch of: | MATRIX INVESTMENT CORPORATION, Connecticut (Company Number 0135307) |
| Entity Number: | 2393684 |
| ZIP code: | 06118 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 440 MAIN STREET, EAST HARTFORD, CT, United States, 06118 |
| Principal Address: | 618 POQUONNOCK RD, GROTON, CT, United States, 06340 |
| Name | Role | Address |
|---|---|---|
| G. THOMAS JOHNSON | Chief Executive Officer | 618 POQUONNOCK RD, GROTON, CT, United States, 06340 |
| Name | Role | Address |
|---|---|---|
| RICHARD B LASCHEVER, ESQ | DOS Process Agent | 440 MAIN STREET, EAST HARTFORD, CT, United States, 06118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-07 | 2005-06-10 | Address | 801 POQUONNOCK RD, GROTON, CT, 06340, USA (Type of address: Chief Executive Officer) |
| 2001-06-07 | 2005-06-10 | Address | 801 POQUONNOCK RD, GROTON, CT, 06340, USA (Type of address: Principal Executive Office) |
| 2001-06-07 | 2003-05-30 | Address | 11 NORTH MAIN ST, ESSEX, CT, 06246, USA (Type of address: Service of Process) |
| 1999-06-30 | 2001-06-07 | Address | PO BOX 829, GROTON, CT, 06340, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050610002280 | 2005-06-10 | BIENNIAL STATEMENT | 2005-06-01 |
| 030530002872 | 2003-05-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 010607002264 | 2001-06-07 | BIENNIAL STATEMENT | 2001-06-01 |
| 990630000058 | 1999-06-30 | APPLICATION OF AUTHORITY | 1999-06-30 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State