| Name: | MATRIX 1 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2018 (7 years ago) |
| Entity Number: | 5309431 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 585 W MERRICK RD, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATRIX 1 INC | DOS Process Agent | 585 W MERRICK RD, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| NAJMA USMAN | Chief Executive Officer | 585 W MERRICK RD, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-26 | 2025-03-26 | Address | 134 STUART AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2025-03-26 | 2025-03-26 | Address | 585 W MERRICK RD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2020-11-27 | 2025-03-26 | Address | 585 W MERRICK RD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2020-11-27 | 2025-03-26 | Address | 585 W MERRICK RD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2018-03-22 | 2020-11-27 | Address | 134 STUART AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2018-03-22 | 2025-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250326001314 | 2025-03-26 | BIENNIAL STATEMENT | 2025-03-26 |
| 201127060058 | 2020-11-27 | BIENNIAL STATEMENT | 2020-03-01 |
| 180322010489 | 2018-03-22 | CERTIFICATE OF INCORPORATION | 2018-03-22 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
