| Name: | MATROX AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2018 (7 years ago) |
| Entity Number: | 5336575 |
| ZIP code: | 12919 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 2002 RIDGE ROAD, CHAMPLAIN, NY, United States, 12919 |
| Principal Address: | 1055 BOUL SAINT REGIS, DORVAL, QUEBEC, Canada |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATROX AMERICA CORPORATION 401(K)PLAN | 2023 | 825466030 | 2024-04-09 | MATROX AMERICA CORPORATION | 8 | |||||||||||||||||||||
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| MATROX AMERICA CORPORATION 401(K)PLAN | 2022 | 825466030 | 2023-03-08 | MATROX AMERICA CORPORATION | 9 | |||||||||||||||||||||
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| MATROX AMERICA CORPORATION 401(K)PLAN | 2021 | 825466030 | 2022-08-17 | MATROX AMERICA CORPORATION | 7 | |||||||||||||||||||||
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| MATROX AMERICA CORPORATION 401(K)PLAN | 2020 | 825466030 | 2021-05-17 | MATROX AMERICA CORPORATION | 4 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-05-17 |
| Name of individual signing | SONIA DI SOTTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5148226066 |
| Plan sponsor’s address | 2002 RIDGE ROAD, CHAMPLAIN, NY, 12919 |
| Name | Role | Address |
|---|---|---|
| MATROX AMERICAN CORPORATION | DOS Process Agent | 2002 RIDGE ROAD, CHAMPLAIN, NY, United States, 12919 |
| Name | Role | Address |
|---|---|---|
| LORNE TROTTIER | Chief Executive Officer | 1055 BOUL SAINT REGIS, DORVAL, QUEBEC, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 1055 BOUL SAINT REGIS, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 1055 BOUL SAINT REGIS, DORVAL, QUEBEC, NY, CAN (Type of address: Chief Executive Officer) |
| 2021-10-19 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-07 | 2021-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-07 | 2024-05-07 | Address | 2002 RIDGE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507001629 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220504003203 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 210706001335 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 180507010344 | 2018-05-07 | CERTIFICATE OF INCORPORATION | 2018-05-07 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
