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MATRIX ADVERTISING ASSOCIATES INC.

Company Details

Name: MATRIX ADVERTISING ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1984 (40 years ago)
Entity Number: 960624
ZIP code: 10012
County: New York
Place of Formation: New York
Principal Address: 99 READE ST, NEW YORK, NY, United States, 00000
Address: 594 BROADWAY, STE 601, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATRIX ADVERTISING ASSOCIATES PROFIT SHARING PLAN 2023 133351598 2024-10-08 MATRIX ADVERTISING ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 541800
Sponsor’s telephone number 2123346600
Plan sponsor’s address 85 BROAD ST FLOOR 18, NEW YORK, NY, 10004
MATRIX ADVERTISING ASSOCIATES PROFIT SHARING PLAN 2022 133351598 2023-09-19 MATRIX ADVERTISING ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 541800
Sponsor’s telephone number 2123346600
Plan sponsor’s address 85 BROAD ST FLOOR 18, NEW YORK, NY, 10004
MATRIX ADVERTISING ASSOCIATES PROFIT SHARING PLAN 2021 133351598 2022-10-17 MATRIX ADVERTISING ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 541800
Sponsor’s telephone number 2123346600
Plan sponsor’s address 85 BROAD ST FLOOR 18, NEW YORK, NY, 10004
MATRIX ADVERTISING ASSOCIATES PROFIT SHARING PLAN 2020 133351598 2021-09-09 MATRIX ADVERTISING ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 541800
Sponsor’s telephone number 2123346600
Plan sponsor’s address 85 BROAD ST FLOOR 18, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2021-09-09
Name of individual signing TOMIO NAGAOKA
Role Employer/plan sponsor
Date 2021-09-09
Name of individual signing TOMIO NAGAOKA
MATRIX ADVERTISING ASSOCIATES PROFIT SHARING PLAN 2019 133351598 2020-01-24 MATRIX ADVERTISING ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 541800
Sponsor’s telephone number 2123346600
Plan sponsor’s address 85 BROAD ST FLOOR 18, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2020-01-24
Name of individual signing TOMIO NAGAOKA
Role Employer/plan sponsor
Date 2020-01-24
Name of individual signing TOMIO NAGAOKA
MATRIX ADVERTISING ASSOCIATES PROFIT SHARING PLAN 2018 133351598 2019-08-29 MATRIX ADVERTISING ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 541800
Sponsor’s telephone number 2123346600
Plan sponsor’s address 85 BROAD ST FLOOR 18, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2019-08-29
Name of individual signing TOMIO NAGAOKA
Role Employer/plan sponsor
Date 2019-08-29
Name of individual signing TOMIO NAGAOKA
MATRIX ADVERTISING ASSOCIATES PROFIT SHARING PLAN 2017 133351598 2018-04-19 MATRIX ADVERTISING ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 541800
Sponsor’s telephone number 2123346600
Plan sponsor’s address 85 BROAD ST FLOOR 18, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2018-04-19
Name of individual signing TOMIO NAGAOKA
Role Employer/plan sponsor
Date 2018-04-19
Name of individual signing TOMIO NAGAOKA
MATRIX ADVERTISING ASSOCIATES PROFIT SHARING PLAN 2016 133351598 2017-07-27 MATRIX ADVERTISING ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 541800
Sponsor’s telephone number 2123346600
Plan sponsor’s address 85 BROAD ST FLOOR 18, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing TOMIO NAGAOKA
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing TOMIO NAGAOKA
MATRIX ADVERTISING ASSOCIATES PROFIT SHARING PLAN 2015 133351598 2016-04-26 MATRIX ADVERTISING ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 541800
Sponsor’s telephone number 2123346600
Plan sponsor’s address 85 BROAD ST FLOOR 18, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2016-04-26
Name of individual signing TOMIO NAGAOKA
Role Employer/plan sponsor
Date 2016-04-26
Name of individual signing TOMIO NAGAOKA
MATRIX ADVERTISING ASSOCIATES PROFIT SHARING PLAN 2014 133351598 2015-05-06 MATRIX ADVERTISING ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 541800
Sponsor’s telephone number 2123346600
Plan sponsor’s address 180 VARICK STREET, SUITE 512, NEW YORK, NY, 10014

Signature of

Role Plan administrator
Date 2015-05-06
Name of individual signing TOMIO NAGAOKA
Role Employer/plan sponsor
Date 2015-05-06
Name of individual signing TOMIO NAGAOKA

Chief Executive Officer

Name Role Address
TOMIO NAGAOKA Chief Executive Officer 594 BROADWAY, STE 601, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 594 BROADWAY, STE 601, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1984-12-17 2003-05-15 Address %WENDER MURASE & WHITE, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110314000672 2011-03-14 ANNULMENT OF DISSOLUTION 2011-03-14
DP-1659826 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
030515002472 2003-05-15 BIENNIAL STATEMENT 2002-12-01
020328000934 2002-03-28 CERTIFICATE OF MERGER 2002-03-28
B455977-4 1987-02-10 CERTIFICATE OF AMENDMENT 1987-02-10
B172936-5 1984-12-17 CERTIFICATE OF INCORPORATION 1984-12-17

Date of last update: 06 Jan 2025

Sources: New York Secretary of State