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MATRIX POWER SERVICES, INC.

Branch

Company Details

Name: MATRIX POWER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2001 (23 years ago)
Branch of: MATRIX POWER SERVICES, INC., Rhode Island (Company Number 000110446)
Entity Number: 2675819
ZIP code: 02859
County: New York
Place of Formation: Rhode Island
Address: 59 Davis Drive, Pascoag, RI, United States, 02859
Principal Address: 59 DAVIS DR, PASCOAG, RI, United States, 02859

Chief Executive Officer

Name Role Address
DAVID R JARRY Chief Executive Officer 59 DAVIS DR, PASCOAG, RI, United States, 02859

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 59 Davis Drive, Pascoag, RI, United States, 02859

History

Start date End date Type Value
2023-08-07 2023-08-07 Address 59 DAVIS DR, PASCOAG, RI, 02859, USA (Type of address: Chief Executive Officer)
2023-08-07 2023-08-07 Address 59 DAVIS DR, PO BOX 32, PASCOAG, RI, 02859, 0032, USA (Type of address: Chief Executive Officer)
2023-02-17 2023-08-07 Address 59 DAVIS DR, PO BOX 32, PASCOAG, RI, 02859, 0032, USA (Type of address: Chief Executive Officer)
2023-02-17 2023-08-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-17 2023-02-17 Address 59 DAVIS DR, PASCOAG, RI, 02859, USA (Type of address: Chief Executive Officer)
2023-02-17 2023-08-07 Address 59 Davis Drive, Pascoag, RI, 02859, USA (Type of address: Service of Process)
2023-02-17 2023-02-17 Address 59 DAVIS DR, PO BOX 32, PASCOAG, RI, 02859, 0032, USA (Type of address: Chief Executive Officer)
2023-02-17 2023-08-07 Address 59 DAVIS DR, PASCOAG, RI, 02859, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230807000750 2023-08-07 BIENNIAL STATEMENT 2023-08-01
230217001720 2023-02-17 BIENNIAL STATEMENT 2021-08-01
SR-33943 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33942 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181029006154 2018-10-29 BIENNIAL STATEMENT 2017-08-01
150804006587 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130808006097 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110826002078 2011-08-26 BIENNIAL STATEMENT 2011-08-01
090805002971 2009-08-05 BIENNIAL STATEMENT 2009-08-01
070829002261 2007-08-29 BIENNIAL STATEMENT 2007-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State