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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Matrix North American Construction, Inc.
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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
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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9
Known Addresses
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
These addresses are known to be associated with Matrix North American Construction, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records