| Name: | MATRIX PACKAGING MACHINERY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jan 2012 (13 years ago) |
| Entity Number: | 4190250 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Wisconsin |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-01 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-01 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-01-18 | 2013-08-01 | Address | C/O PRO MACH, INC., 6279 TRI-RIDGE BLVD STE 410, LOVELAND, OH, 45140, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001509 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220119004075 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 200102060679 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006258 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160205006264 | 2016-02-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140121006313 | 2014-01-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 130801000098 | 2013-08-01 | CERTIFICATE OF CHANGE | 2013-08-01 |
| 120321000606 | 2012-03-21 | CERTIFICATE OF PUBLICATION | 2012-03-21 |
| 120118000978 | 2012-01-18 | APPLICATION OF AUTHORITY | 2012-01-18 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
