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Matrix North American Construction, Inc.

Active Tulsa, OK

(610)876-9292

Matrix North American Construction, Inc. Overview

Matrix North American Construction, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 8, 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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Key People

Who own Matrix North American Construction, Inc.

Name
Kevin S. Cavanah 7
CFO
Treasurer
Director
Vice President
Vp
NonDir
NonTreas
Secretary
Vice-President
Chief Financial Officer
Vp, CFO, Tres
Vacanct Vacanct
President
Jason W. Turner 2
Chief Executive Officer
NonDir
NonPres
President
CEO
Treasurer
Director
Secretary
Vice President
Vice-President/Treas
Alan R. Updyke 3
Director
President
John R R Hewitt
Director
Vicki R. Reese
Vice President
Director
VP ACCT & FIN
VP Accting & Finance
Joseph F. Montalbano 4
NonDir
Director
D. Troy Blair
NonSec
Secretary
Director
Vice President
Vice-President
Legal
VP COMM & LEGAL,
James A. Bogan 3
President
Director
Michael J. Bradley 3
President
Director
Matthew J. Petrizzo
President
Secretary
Director
Vice President
President/Director
Joseph S. Harker
President
Director
Secretary
Les Austin 4
CFO
Director
Thomas E. Long 1
CFO
Director
Vice President
Chief Financial Officer
Al Fosbenner 3
Treasurer
Secretary
Vice President
Vice-President/Secre
Douglas J. Montalbano
Director
Vice President
VP Business Developm
Vp Ops, Elec
Vance R. Davis 1
Vice President
Long E. Thomas
Vice President
James J. Collins
Vice-President
Vice President
Jeffrey A. Hermann
Vice President
VP Energy
Blair D. Troy
Vice President
Showing 8 records out of 21

Known Addresses for Matrix North American Construction, Inc.

1 E Wacker Dr Chicago, IL 60601 10701 E Ute St Tulsa, OK 74116 111 8th Ave New York, NY 10011 15 E 5th St Tulsa, OK 74103 5100 E Skelly Dr Tulsa, OK 74135 601 New Brunswick Ave Rahway, NJ 07065 701 Technology Dr Canonsburg, PA 15317 1510 Chester Pike Crum Lynne, PA 19022 6945 Crabb Rd Temperance, MI 48182

Corporate Filings for Matrix North American Construction, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F99000002550
Date Filed: Tuesday, May 18, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13705406
Date Filed: Tuesday, February 13, 2001

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Oklahoma
State ID: 02179346
Date Filed: Friday, October 15, 1999

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Oklahoma
State ID: C21456-2001
Date Filed: Friday, August 3, 2001
Registered Agent The Corporation Trust Company of Nevada

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03625823
Date Filed: Monday, December 16, 2013

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: E0602452013-0
Date Filed: Friday, December 13, 2013
Date Expired: Thursday, January 22, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Oklahoma
County: NEW YORK
State ID: 1835010
Date Filed: Friday, July 8, 1994
DOS Process Matrix North American Construction, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/8/1994 Name History/Actual Matrix Service Mid-Continent, Inc.
2/13/2001 Application For Certificate Of Authority
8/3/2001 Foreign Qualification
11/9/2001 Annual List
7/29/2002 Annual List
2/14/2003 Tax Forfeiture
8/4/2003 Annual List
12/31/2003 Public Information Report (PIR)
4/1/2004 Name History/Actual Matrix Service Industrial Contractors, Inc.
5/14/2004 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS FRA MATRIX SERVICE MID-CONTINENT, INC. FRABJ 2 00002
6/18/2004 Reinstatement
6/23/2004 Application for Amended Certificate of Authority
9/7/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/30/2005 Annual List
12/31/2005 Public Information Report (PIR)
5/18/2006 Change of Registered Agent/Office
12/31/2006 Public Information Report (PIR)
3/5/2007 Annual List
4/24/2007 Merge In
4/24/2007 Merge In
4/24/2007 Merge In
8/8/2007 Annual List
9/27/2007 Change of Registered Agent/Office
12/31/2007 Public Information Report (PIR)
12/23/2008 Annual List
8/26/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
8/31/2010 Annual List
12/8/2010 Amended List
12/31/2010 Public Information Report (PIR)
7/27/2011 Annual List
7/24/2012 Application for Amended Registration
7/24/2012 Amendment
7/24/2012 Name History/Actual Matrix Sme, Inc.
8/2/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/14/2013 Merge In
3/5/2013 Application for Amended Registration
3/28/2013 Amended List 2013/2014
6/27/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/13/2013 Foreign Qualification Initial Stock Value: Par Value Shares: 10 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10
12/19/2013 Initial List 13-14
12/31/2013 Public Information Report (PIR)
6/26/2014 Annual List
7/29/2014 Amended List
10/29/2014 Annual List
12/31/2014 Public Information Report (PIR)
1/5/2015 Application for Amended Registration
1/5/2015 Merge In
1/5/2015 Merge Out
1/14/2015 Name History/Actual Matrix North American Construction, Inc.
1/29/2015 Amended List
7/10/2015 Annual List
12/31/2015 Public Information Report (PIR)
2/1/2016 Application for Amended Registration
7/26/2016 Annual List
12/31/2016 Public Information Report (PIR)
7/14/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/11/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Matrix North American Construction, Inc.

Serial Number: 86229856
Drawing Code: 5000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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