| Name: | MATRIX MICROSYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1981 (43 years ago) |
| Date of dissolution: | 24 Jan 2025 |
| Entity Number: | 683753 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 70 EATONS NECK RD, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 32CZ7 | Active | Non-Manufacturer | 2004-10-06 | 2024-03-03 | 2026-12-28 | 2023-01-25 | |||||||||||||
|
|||||||||||||||||||
| POC | FRED PULVER |
| Phone | +1 631-754-1155 |
| Address | 70 EATONS NECK RD, NORTHPORT, NY, 11768 1105, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| FRED PULVER | Chief Executive Officer | 70 EATONS NECK RD, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| FRED PULVER | DOS Process Agent | 70 EATONS NECK RD, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-12 | 2025-01-31 | Address | 70 EATONS NECK RD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 1995-04-28 | 2001-12-12 | Address | 70 EASTONS NECK RD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 1995-04-28 | 2025-01-31 | Address | 70 EATONS NECK RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 1981-12-08 | 1995-04-28 | Address | & HELLMAN, 1345 AVE. OF AMERICAS, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1981-12-08 | 2025-01-24 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250131002908 | 2025-01-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-01-24 |
| 131226002073 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002971 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 100129002341 | 2010-01-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218003498 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 031210002661 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011212002224 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 000112002650 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 971223002270 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 950428002236 | 1995-04-28 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
