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MATRIX GROUP 4701 INC.

MATRIX GROUP 4701 INC.

Company Details

Name:	MATRIX GROUP 4701 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Sep 2001 (24 years ago)
Date of dissolution:	28 Jul 2010
Entity Number:	2683575
ZIP code:	11236
County:	Kings
Place of Formation:	New York
Address:	1308 EAST 85TH ST, BROOKLYN, NY, United States, 11236
Principal Address:	1308 E 85TH ST, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1308 EAST 85TH ST, BROOKLYN, NY, United States, 11236

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
CHANTELLE GILLESPIE	Chief Executive Officer	1308 E 85TH ST, BROOKLYN, NY, United States, 11236

History

Start date	End date	Type	Value
2008-04-22	2008-06-05	Address	1308 EAST 85TH ST, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2008-04-22	2008-06-05	Address	1308 EAST 85TH ST, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
2001-09-26	2006-08-31	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2001-09-26	2008-04-22	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1885404	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
080605002528	2008-06-05	AMENDMENT TO BIENNIAL STATEMENT	2007-09-01
080422000910	2008-04-22	CERTIFICATE OF AMENDMENT	2008-04-22
080422002293	2008-04-22	BIENNIAL STATEMENT	2007-09-01
060831000809	2006-08-31	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2006-09-30
010926000189	2001-09-26	CERTIFICATE OF INCORPORATION	2001-09-26

Date of last update: 30 Mar 2025

Sources: New York Secretary of State