| Name: | MATRIX AVIATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2015 (10 years ago) |
| Entity Number: | 4771553 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 6171 WEST CENTURY, SUITE 100, LOS ANGELES, CA, United States, 90045 |
| Name | Role | Address |
|---|---|---|
| MATRIX AVIATION SERVICES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RAMEZ RENO | Chief Executive Officer | 6171 WEST CENTURY, SUITE 100, LOS ANGELES, CA, United States, 90045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-03 | 2021-06-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-16 | 2019-06-03 | Address | 200 WORLD WAY, SUITE 1067, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2017-06-16 | 2019-06-03 | Address | 200 WORLD WAY, SUITE 1067, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office) |
| 2015-06-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210611060306 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063286 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71750 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71751 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170616006172 | 2017-06-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 150609000368 | 2015-06-09 | APPLICATION OF AUTHORITY | 2015-06-09 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
