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THE COLORMATRIX CORPORATION

THE COLORMATRIX CORPORATION

Company Details

Name:	THE COLORMATRIX CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 2013 (11 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

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
FELIPE REICHERT	Chief Executive Officer	680 NORTH ROCKY RIVER DRIVE, BEREA, OH, United States, 44017

History

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: Service of Process)
2023-10-02	2025-01-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-10	2023-10-02	Address	33587 WALKER ROAD, AVON LAKE, OH, 44012, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-10-29	2019-10-10	Address	33587 WALKER ROAD, AVON LAKE, OH, 44012, USA (Type of address: Chief Executive Officer)
2013-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
SR-65383	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171106006857	2017-11-06	BIENNIAL STATEMENT	2017-10-01
151029006175	2015-10-29	BIENNIAL STATEMENT	2015-10-01
131029000706	2013-10-29	APPLICATION OF AUTHORITY	2013-10-29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State