Matrix Consulting Group, Ltd.
Active Palo Alto, CA
Matrix Consulting Group, Ltd. Overview
Matrix Consulting Group, Ltd. filed as a Articles of Incorporation in the State of California on Wednesday, January 1, 2003 and is approximately twenty-three years old, according to public records filed with California Secretary of State.
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Matrix Consulting Group, Ltd.
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Key People
Who own Matrix Consulting Group, Ltd.
| Name | |
|---|---|
| Richard Brady 2 |
President
Chief Executive Officer
Director
CEO
Treasurer
Chief Executive Officer
|
| Alan Pennington 1 |
Director
Secretary
|
| Gary Goelitz 1 |
CFO
Director
Director
Vice President
Chief Financial Officer
|
| Travis Miller 1 |
Director
Secretary
|
| Randy Tan 1 |
Secretary
|
Corporate Filings for Matrix Consulting Group, Ltd.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800225406 |
| Date Filed: | Monday, July 14, 2003 |
| Registered Agent | Robert Finn |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02485394 |
| Date Filed: | Wednesday, January 1, 2003 |
| Registered Agent | Richard Brady |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0348432009-3 |
| Date Filed: | Monday, June 22, 2009 |
| Date Expired: | Friday, August 16, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0423822015-0 |
| Date Filed: | Thursday, September 3, 2015 |
| Date Expired: | Sunday, October 1, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | Broome |
| State ID: | 3999798 |
| Date Filed: | Friday, September 24, 2010 |
| DOS Process | Matrix Consulting Group, Ltd |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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7/14/2003 | Application for Certificate of Authority | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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6/22/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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6/22/2009 | Initial List | |
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6/22/2009 | Miscellaneous | CALIFORNIA GOOD STANDING 4-13-09 |
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12/31/2009 | Public Information Report (PIR) | |
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6/9/2010 | Annual List | |
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8/9/2010 | Registered Agent Change | |
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9/24/2010 | Name History/Actual | Matrix Consulting Group, Ltd |
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12/31/2010 | Public Information Report (PIR) | |
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7/20/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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6/19/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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8/15/2013 | Withdrawal | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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9/3/2015 | Application for Amended Registration | |
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9/3/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 150,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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9/21/2015 | Initial List | 2015-2016 |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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8/13/2018 | Change of Registered Agent/Office | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records