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MATRIX DESIGN GROUP, INC.

MATRIX DESIGN GROUP, INC.

Company Details

Name:	MATRIX DESIGN GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2007 (18 years ago)
Entity Number:	3466470
ZIP code:	12205
County:	Albany
Place of Formation:	New Jersey
Principal Address:	11 MELANIE LANE, UNIT 14, EAST HANOVER, NJ, United States, 07936
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
RONALD CASSEL	Chief Executive Officer	11 MELANIE LANE, UNIT 14, EAST HANOVER, NJ, United States, 07936

History

Start date	End date	Type	Value
2025-01-17	2025-01-17	Address	11 MELANIE LANE, UNIT 14, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer)
2021-01-11	2025-01-17	Address	11 MELANIE LANE, UNIT 14, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer)
2021-01-11	2025-01-17	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-04	2021-01-11	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-08-07	2019-01-04	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250117004108	2025-01-17	BIENNIAL STATEMENT	2025-01-17
230105001937	2023-01-05	BIENNIAL STATEMENT	2023-01-01
210111060369	2021-01-11	BIENNIAL STATEMENT	2021-01-01
190104060659	2019-01-04	BIENNIAL STATEMENT	2019-01-01
170807000534	2017-08-07	CERTIFICATE OF CHANGE	2017-08-07

Date of last update: 28 Mar 2025

Sources: New York Secretary of State