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MATRIX ESSENTIALS LLC

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Company Details

Name: MATRIX ESSENTIALS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Jan 2001 (25 years ago)
Date of dissolution: 31 Dec 2023
Entity Number: 2594934
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
231221001820 2023-12-21 CERTIFICATE OF MERGER 2023-12-31
230117002049 2023-01-17 BIENNIAL STATEMENT 2023-01-01
210723001434 2021-07-23 BIENNIAL STATEMENT 2021-07-23
190125060203 2019-01-25 BIENNIAL STATEMENT 2019-01-01
170106006796 2017-01-06 BIENNIAL STATEMENT 2017-01-01

Court Cases

Court Case Summary

Filing Date:
2009-05-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
MATRIX ESSENTIALS LLC
Party Role:
Plaintiff
Party Name:
QUALITY KING DISTRIBUTO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
MATRIX ESSENTIALS LLC
Party Role:
Plaintiff
Party Name:
QUALITY KING
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-06-23
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SALON ESSENTIALS LTD
Party Role:
Plaintiff
Party Name:
MATRIX ESSENTIALS LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State