| Name: | THE COLORMATRIX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2013 (12 years ago) |
| Entity Number: | 4479520 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 680 NORTH ROCKY RIVER DRIVE, BEREA, OH, United States, 44017 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 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 |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| FELIPE REICHERT | Chief Executive Officer | 680 NORTH ROCKY RIVER DRIVE, BEREA, OH, United States, 44017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 680 NORTH ROCKY RIVER DRIVE, BEREA, OH, 44017, USA (Type of address: Chief Executive Officer) |
| 2025-01-06 | 2025-01-06 | Address | 33587 WALKER ROAD, AVON LAKE, OH, 44012, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 33587 WALKER ROAD, AVON LAKE, OH, 44012, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2025-01-06 | Address | 680 NORTH ROCKY RIVER DRIVE, BEREA, OH, 44017, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2025-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106004294 | 2024-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-20 |
| 231002001715 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211008000651 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 191010060204 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-65384 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
