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Matrix Service, Inc.
Active Tulsa, OK
Matrix Service, Inc. Overview
Matrix Service, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, August 30, 1984 and is approximately forty-two years old, according to public records filed with Texas Secretary 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 Service, Inc.
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Key People
Who own Matrix Service, Inc.
| Name | |
|---|---|
| Shawn P. Payne |
President
Director
Vice President
Sr. VP of Operations
Svp of Operation
VP Bus. Services
VP Business Svcs
|
| Bradley J. Rinehart 2 |
President
Director
|
| Kevin S. Cavanah 7 |
Director
Vice President
NonSec
NonTreas
Vp, CFO, Treasurer
Chairman
CFO
Treasurer
Secretary
Vice-President
Chief Financial Officer
NonDir
Vp, CFO, Treas, Sec
|
| Jim Ryan 6 |
Chief Executive Officer
President
CEO
Secretary
Director
NonDir
NonPres
|
| Alan R. Updyke 3 |
Director
NonDir
NonPres
President
Vice President
Senior VP Constructi
Asst. Sec.
Sr. VP Construction
|
| Frank M. Capristo |
Vp of Oper
Vp of Operation
VP Taps
|
| Joseph F. Montalbano 4 |
NonDir
Director
|
| George L. Austin 2 |
Chairman
Director
|
| Bradley S. Rinehart 3 |
President
Director
Secretary
Vice President
Vice-President
|
| Robert A. Long |
President
Vice President
|
| William R. Sullivan |
President
Secretary
Vice President
|
| Bradley S. Vetal 5 |
CEO
|
| Jason W. Turner 2 |
Treasurer
|
| Thomas E. Long 1 |
Treasurer
Director
Secretary
|
| Michael J. Hall 8 |
Director
|
| Michael J. Bradley 3 |
Director
|
| Kevin A. Durkin |
Secretary
Vice President
VP Business Dev
Assistant Secretary
VP Bus. Development
SVP BUS DEV & ST
|
| Les Austin 4 |
Vice President
|
| John Newmeister |
Vice President
|
| Jerry L. James |
Vice-President
Vice-President TAPS
|
| Bradley C. Killmer |
Vice President
VP - Acct. & Finance
VP-Accounting&Financ
|
| Bradley C. Kilmer |
Vp Account
VP ACCOUNT & FIN
VP Accounting & Fina
|
Showing 8 records out of 22
Corporate Filings for Matrix Service, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P08794 |
| Date Filed: | Thursday, January 23, 1986 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6322806 |
| Date Filed: | Thursday, August 30, 1984 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Oklahoma |
| State ID: | 01640693 |
| Date Filed: | Friday, May 19, 1989 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Oklahoma |
| State ID: | C2178-1989 |
| Date Filed: | Thursday, March 16, 1989 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Oklahoma |
| County: | New York |
| State ID: | 1303812 |
| Date Filed: | Thursday, November 3, 1988 |
| Date Expired: | Monday, April 24, 1995 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Oklahoma |
| County: | New York |
| State ID: | 2379306 |
| Date Filed: | Tuesday, May 18, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/30/1984 | Application For Certificate Of Authority | |
|
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8/30/1984 | Assumed Name Certificate | |
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1/6/1985 | Change Of Registered Agent/Office | |
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11/3/1988 | Name History/Actual | Matrix Service Inc. |
|
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11/3/1988 | Name History/Actual | Matrix Service Inc. |
|
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11/3/1988 | Name History/Fictitious | Matrix (Tank) Service |
|
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11/3/1988 | Name History/Fictitious | Matrix (Tank) Service |
|
3/16/1989 | Foreign Qualification | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
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5/28/1991 | Resignation Of Registered Agent | |
|
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6/10/1991 | RETMAIL | |
|
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12/5/1991 | Forfeiture | |
|
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12/30/1991 | Application For Reinstatement | |
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12/30/1991 | Change Of Registered Agent/Office | |
|
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11/8/1996 | Change Of Registered Agent/Office | |
|
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4/2/1998 | Annual List | |
|
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10/30/1998 | Change Of Registered Agent/Office | |
|
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4/13/1999 | Annual List | |
|
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5/18/1999 | Name History/Actual | Matrix Service Inc. |
|
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5/18/1999 | Name History/Actual | Matrix Service Inc. |
|
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6/11/1999 | Assumed Name Certificate | |
|
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6/11/1999 | Assumed Name Certificate | |
|
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6/11/1999 | Assumed Name Certificate | |
|
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6/11/1999 | Assumed Name Certificate | |
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6/11/1999 | Merger | #1 OF 7. CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING MAINSERV-ALLENTECH, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF #2 OF 7. CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING COLT CONSTRUCTION COMPANY, A (DE) CORPORATION, #C11251-96, INTO THIS CORPORA- TION. (3)PGS. DMF #3 OF 7. CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING GENERAL SERVICE CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF #4 OF 7. CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING PETROTANK EQUIPMENT, INC., AN (OK) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS. DMF #5 OF 7. CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING TANK SUPPLY, INC., AN (OK) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. DMF #6 OF 7. CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING MAYFLOWER VAPOR SEAL CORP., AN (OK) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (4)PGS. DMF #7 OF 7. CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING MIDWEST SERVICE COMP |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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3/22/2000 | Annual List | |
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2/26/2001 | Annual List | |
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12/31/2001 | Public Information Report (PIR) | |
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4/4/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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2/14/2003 | Tax Forfeiture | |
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3/4/2003 | Reinstatement | |
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3/12/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
|
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4/4/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
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3/25/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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3/31/2006 | Annual List | 06-07 |
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5/18/2006 | Change of Registered Agent/Office | |
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12/31/2006 | Public Information Report (PIR) | |
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3/6/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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3/14/2008 | Annual List | |
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1/30/2009 | Annual List | |
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2/22/2010 | Annual List | |
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6/22/2010 | Change of Registered Agent/Office | |
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12/8/2010 | Amended List | |
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12/31/2010 | Public Information Report (PIR) | |
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1/24/2011 | Annual List | |
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9/7/2011 | Amended List | |
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1/25/2012 | Annual List | |
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12/21/2012 | Application for Amended Registration | |
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12/31/2012 | Public Information Report (PIR) | |
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2/28/2013 | Application for Amended Registration | |
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3/8/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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1/22/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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1/24/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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1/30/2016 | Annual List | |
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2/1/2016 | Application for Amended Registration | |
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5/12/2016 | Application for Amended Registration | |
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12/31/2016 | Public Information Report (PIR) | |
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1/28/2017 | Annual List | |
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2/6/2017 | Application for Amended Registration | |
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12/31/2017 | Public Information Report (PIR) | |
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2/9/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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1/29/2019 | Annual List | |
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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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5/19/2021 | Application for Amended Registration | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
Trademarks for Matrix Service, Inc.
|
Serial Number:
86113641
Drawing Code: 3000
|
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Serial Number:
86241293
Drawing Code: 4000
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Serial Number:
86116203
Drawing Code: 4000
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Serial Number:
78155990
Drawing Code: 1000
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Serial Number:
74047823
Drawing Code:
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Serial Number:
75316874
Drawing Code:
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Serial Number:
74398624
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records