| 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 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| RONALD CASSEL | Chief Executive Officer | 11 MELANIE LANE, UNIT 14, EAST HANOVER, NJ, United States, 07936 |
| 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) |
| 2017-08-07 | 2025-01-17 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2015-09-21 | 2021-01-11 | Address | 2435 RESEARCH PARKWAY, SUITE 300, COLORADO SPRINGS, CO, 80920, USA (Type of address: Chief Executive Officer) |
| 2011-06-10 | 2017-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-10 | 2017-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-01-23 | 2011-06-10 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 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 |
| 170104006891 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150921002010 | 2015-09-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 110610000542 | 2011-06-10 | CERTIFICATE OF CHANGE | 2011-06-10 |
| 070123000912 | 2007-01-23 | APPLICATION OF AUTHORITY | 2007-01-23 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
