Matrix Telecom, Inc.

Active Beverly Hills, CA

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-two 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.

Name
Bob Beaty 4 ~ Background Report ~	Chief Executive Officer President CEO Director Secretary Chief Executive Officer
Jerry Ou 3 ~ Background Report ~	President CEO
Charles G. Taylor 3 ~ Background Report ~	President CEO
Russell Lambert ~ Background Report ~	President
Jerru Ou ~ Background Report ~	President
Michael W. Simpson 14 ~ Background Report ~	CFO
Douglas Funsch 3 ~ Background Report ~	CFO Treasurer Secretary Chief Financial Officer
Laurie Rodriguez ~ Background Report ~	CFO
Dawn Walloch 131 ~ Background Report ~	Treasurer Assistant Treas.
Robert J. Joubran 81 ~ Background Report ~	Treasurer Vice President
Eva M. Kalawski 275 ~ Background Report ~	Director Secretary Vice President
Sally A. Ward 67 ~ Background Report ~	Secretary Assistant Sec. Assistant Secretary
Mary Ann Sigler 277 ~ Background Report ~	Vice President
Stephen T. Zollo 102 ~ Background Report ~	Vice President
Jason L. McKesson 2 ~ Background Report ~	Vice President
Charles Griffin 7 ~ Background Report ~	Chief Operating Officer
Barbara J. Schmidt 6 ~ Background Report ~	Assistant Treas.
Dawn Walloce 1 ~ Background Report ~	Assistant Treasurer

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

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.

	Trinsic Serial Number: 78441595 Drawing Code: 4000
	Americatel Serial Number: 76126730 Drawing Code: 1000
	Americatel Serial Number: 76976086 Drawing Code: 5000
	Americatel Serial Number: 74417088 Drawing Code:
	Startec Global Communications Serial Number: 77117566 Drawing Code: 4000
	Uniendoamerica Serial Number: 76366683 Drawing Code: 1000
	Matrix Xpress Serial Number: 78946451 Drawing Code: 4000
	Matrix Xtra Serial Number: 78946360 Drawing Code: 4000
	Cellconnect Serial Number: 77153288 Drawing Code: 4000
	Línea País Americatel Serial Number: 78610962 Drawing Code: 4000