MATRIX RESOURCES, INC.
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| Name: | MATRIX RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2001 (24 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GARY WOOD | Chief Executive Officer | 400 PERIMETER TERRACES, SUITE 300, ATLANTA, GA, United States, 30349 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State