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MATRIX EQUITIES, INC.

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Company Details

Name: MATRIX EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2000 (25 years ago)
Entity Number: 2507108
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 400 Town Line Road, Suite 170, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ESTATE OF GLEN NELSON Chief Executive Officer 400 TOWN LINE ROAD, SUITE 170, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
ESTATE OF GLEN NELSON DOS Process Agent 400 Town Line Road, Suite 170, Hauppauge, NY, United States, 11788

Links between entities

Type:
Headquarter of
Company Number:
000-342-884
State:
Alabama
Type:
Headquarter of
Company Number:
1192771
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
113549743
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
106
Sponsors Telephone Number:

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 400 TOWN LINE ROAD, SUITE 170, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-01-29 Address 1201 RTE 112, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Chief Executive Officer)
2014-05-09 2024-01-29 Address 1201 RTE 112, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Service of Process)
2013-07-01 2014-05-09 Address 1201 RTE 112, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Principal Executive Office)
2013-07-01 2024-01-29 Address 1201 RTE 112, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240129003636 2024-01-29 BIENNIAL STATEMENT 2024-01-29
140509006445 2014-05-09 BIENNIAL STATEMENT 2014-05-01
130701002459 2013-07-01 BIENNIAL STATEMENT 2012-05-01
000505000633 2000-05-05 CERTIFICATE OF INCORPORATION 2000-05-05

Court Cases

Court Case Summary

Filing Date:
2016-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BURNS
Party Role:
Plaintiff
Party Name:
MATRIX EQUITIES, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State