MATROX INTERNATIONAL CORP.
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| Name: | MATROX INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1977 (48 years ago) |
| Entity Number: | 442502 |
| ZIP code: | 10528 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 3 Overlook Point, Lincolnshire, IL, United States, 60069 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CHO | Chief Executive Officer | 3 OVERLOOK POINT, LINCOLNSHIRE, IL, United States, 60069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-03 | 2025-07-03 | Address | 1055 BOUL SAINT REGIS, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2025-07-03 | 2025-07-03 | Address | 1055 SAINT REGIS, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2025-07-03 | 2025-07-03 | Address | 3 OVERLOOK POINT, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 1055 SAINT REGIS, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 1055 BOUL SAINT REGIS, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250703001619 | 2025-07-03 | BIENNIAL STATEMENT | 2025-07-03 |
| 230713001849 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 220811000090 | 2022-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-10 |
| 210706001307 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 191209060280 | 2019-12-09 | BIENNIAL STATEMENT | 2019-07-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State