Home Page
Counties
New York
12207
MATRIX RESOURCES, INC.

MATRIX RESOURCES, INC.

Company Details

Name:	MATRIX RESOURCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Dec 2001 (23 years ago)
Date of dissolution:	18 Mar 2024
Entity Number:	2708321
ZIP code:	12207
County:	New York
Place of Formation:	Georgia
Principal Address:	400 PERIMETER TERRACES, SUITE 300, ATLANTA, GA, United States, 30349
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
GARY WOOD	Chief Executive Officer	400 PERIMETER TERRACES, SUITE 300, ATLANTA, GA, United States, 30349

History

Start date	End date	Type	Value
2021-11-13	2024-03-18	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-13	2024-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-13	2024-03-18	Address	400 PERIMETER TERRACES, SUITE 300, ATLANTA, GA, 30349, USA (Type of address: Chief Executive Officer)
2019-12-02	2021-11-13	Address	400 PERIMETER TERRACES, SUITE 300, ATLANTA, GA, 30349, USA (Type of address: Chief Executive Officer)
2019-12-02	2021-11-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-11-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01	2019-01-28	Address	1000 ABERNATHY ROAD, SUITE 500, ATLANTA, GEORGIA, GA, 30328, USA (Type of address: Service of Process)
2013-12-04	2019-12-02	Address	1000 ABERNATHY ROAD, SUITE 500, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2013-12-04	2019-12-02	Address	1000 ABERNATHY ROAD, SUITE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2011-12-08	2013-12-04	Address	115 PERIMETER CENTER PLACE, SUITE 250, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2010-01-22	2011-12-08	Address	115 PERIMETER CENTER PLACE, SUITE 250, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2003-12-18	2010-01-22	Address	115 PERIMETER CENTER PLACE, SUITE 250, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2003-12-18	2013-12-04	Address	115 PERIMETER CENTER PLACE, SUITE 250, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
2001-12-13	2017-12-01	Address	111 8TH AVENUE, NY, NY, 10011, USA (Type of address: Service of Process)
2001-12-13	2019-01-28	Address	111 8TH AVENUE, NY, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240318002431	2024-03-18	CERTIFICATE OF TERMINATION	2024-03-18
211113000473	2021-11-12	CERTIFICATE OF CHANGE BY ENTITY	2021-11-12
191202060273	2019-12-02	BIENNIAL STATEMENT	2019-12-01
SR-34456	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34455	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201006037	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151210006213	2015-12-10	BIENNIAL STATEMENT	2015-12-01
131204006047	2013-12-04	BIENNIAL STATEMENT	2013-12-01
111208002034	2011-12-08	BIENNIAL STATEMENT	2011-12-01
100122002418	2010-01-22	BIENNIAL STATEMENT	2009-12-01
080108003193	2008-01-08	BIENNIAL STATEMENT	2007-12-01
060119003270	2006-01-19	BIENNIAL STATEMENT	2005-12-01
031218002412	2003-12-18	BIENNIAL STATEMENT	2003-12-01
011213000130	2001-12-13	APPLICATION OF AUTHORITY	2001-12-13

Date of last update: 19 Jan 2025

Sources: New York Secretary of State