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Matrix Telecom, Inc.
Active Beverly Hills, CA
(214)432-1447
Matrix Telecom, Inc. Overview
Matrix Telecom, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, August 17, 1994 and is approximately thirty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Matrix Telecom, Inc.
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Key People
Who own Matrix Telecom, Inc.
Name | |
---|---|
Bob Beaty 4 |
Chief Executive Officer
President
CEO
Director
Secretary
Chief Executive Officer
|
Jerry Ou 3 |
President
CEO
|
Charles G. Taylor 3 |
President
CEO
|
Russell Lambert |
President
|
Jerru Ou |
President
|
Michael W. Simpson 14 |
CFO
|
Douglas Funsch 3 |
CFO
Treasurer
Secretary
Chief Financial Officer
|
Laurie Rodriguez |
CFO
|
Dawn Walloch 130 |
Treasurer
Assistant Treas.
|
Robert J. Joubran 82 |
Treasurer
Vice President
|
Eva M. Kalawski 278 |
Director
Secretary
Vice President
|
Sally A. Ward 68 |
Secretary
Assistant Sec.
Assistant Secretary
|
Mary Ann Sigler 276 |
Vice President
|
Stephen T. Zollo 104 |
Vice President
|
Jason L. McKesson 2 |
Vice President
|
Charles Griffin 7 |
Chief Operating Officer
|
Barbara J. Schmidt 6 |
Assistant Treas.
|
Dawn Walloce 1 |
Assistant Treasurer
|
Showing 8 records out of 18
Known Addresses for Matrix Telecom, Inc.
360 N Crescent Dr
Beverly Hills, CA 90210
7171 Forest Ln
Dallas, TX 75230
2049 Century Park E
Los Angeles, CA 90067
433 Las Colinas Blvd E
Irving, TX 75039
300 N Meridian Ave
Oklahoma City, OK 73107
2207 Commerce St
Dallas, TX 75201
5835 NW 50th St
Oklahoma City, OK 73122
9003 Airport Fwy
Fort Worth, TX 76180
Corporate Filings for Matrix Telecom, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000002503 |
Date Filed: | Friday, May 13, 1994 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 115691500 |
Date Filed: | Wednesday, June 13, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01885560 |
Date Filed: | Tuesday, April 5, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Texas |
State ID: | C9096-1994 |
Date Filed: | Wednesday, June 15, 1994 |
Date Expired: | Thursday, February 25, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | NEW YORK |
State ID: | 1844935 |
Date Filed: | Wednesday, August 17, 1994 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/13/1990 | Articles Of Incorporation | ||
1/21/1992 | Articles Of Amendment | ||
3/2/1994 | Change Of Registered Agent/Office | ||
6/15/1994 | Foreign Qualification | ||
6/15/1994 | Initial List | ||
8/17/1994 | Name History/Actual | Matrix Telecom, Inc. | |
12/31/1994 | Change Of Registered Agent/Office | ||
7/7/1995 | Annual List | ||
8/9/1995 | Articles Of Amendment | ||
11/27/1995 | Articles Of Amendment | ||
12/11/1995 | Change Of Registered Agent/Office | ||
7/2/1996 | Annual List | ||
4/9/1997 | Articles Of Amendment | ||
7/13/1997 | Annual List | ||
8/22/1998 | Annual List | ||
7/1/1999 | Annual List | ||
7/21/1999 | Change Of Registered Agent/Office | ||
10/18/1999 | Articles Of Merger | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/30/2000 | Annual List | ||
4/9/2001 | Resignation of Registered Agent | ||
7/16/2001 | Annual List | ||
9/11/2001 | Change of Registered Agent/Office | ||
7/11/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/4/2003 | Annual List | ||
12/31/2003 | Articles of Merger | ||
12/31/2003 | Public Information Report (PIR) | ||
6/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/16/2005 | Annual List | ||
12/29/2005 | Articles of Merger | ||
12/29/2005 | Articles of Merger | ||
12/31/2005 | Public Information Report (PIR) | ||
6/6/2006 | Certificate of Assumed Business Name | ||
6/22/2006 | Annual List | ||
6/26/2006 | Amended List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/8/2007 | Annual List | ||
8/21/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
7/9/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/10/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/8/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/17/2011 | Annual List | ||
8/17/2011 | Certificate of Assumed Business Name | ||
8/17/2011 | Certificate of Assumed Business Name | ||
8/17/2011 | Certificate of Assumed Business Name | ||
6/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/25/2013 | Annual List | ||
9/6/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/25/2014 | Annual List | 14/15 | |
12/31/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
1/23/2015 | Certificate of Assumed Business Name | ||
5/5/2015 | Annual List | ||
12/15/2015 | Certificate of Merger | ||
12/28/2015 | Certificate of Conversion | ||
2/24/2016 | Convert Out |
Trademarks for Matrix Telecom, Inc.
Serial Number:
78441595
Drawing Code: 4000
|
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Serial Number:
76126730
Drawing Code: 1000
|
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Serial Number:
76976086
Drawing Code: 5000
|
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Serial Number:
74417088
Drawing Code:
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Serial Number:
77117566
Drawing Code: 4000
|
|
Serial Number:
76366683
Drawing Code: 1000
|
|
Serial Number:
78946451
Drawing Code: 4000
|
|
Serial Number:
78946360
Drawing Code: 4000
|
|
Serial Number:
77153288
Drawing Code: 4000
|
|
Serial Number:
78610962
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
360 N Crescent Dr Beverly Hills, CA 90210
7171 Forest Ln Dallas, TX 75230
2049 Century Park E Los Angeles, CA 90067
433 Las Colinas Blvd E Irving, TX 75039
300 N Meridian Ave Oklahoma City, OK 73107
2207 Commerce St Dallas, TX 75201
5835 NW 50th St Oklahoma City, OK 73122
9003 Airport Fwy Fort Worth, TX 76180
These addresses are known to be associated with Matrix Telecom, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records