Matrix North American Construction Inc. (Entity# F1380189) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is May 18, 1999. The entity status is .
| Entity ID | F1380189 |
| Entity Name | Matrix North American Construction Inc. |
| Principal Address |
5100 E Skelly Dr Ste 700 Tulsa Oklahoma 74135 |
| Office Effective Date | 1999-05-18 |
| Status Date | 2010-11-18 |
| Incorporate Date | 1999-05-18 |
| Duration | 9999-12-31 |
| Incorporate State | OK |
| Stock Indicator | S |
| Total Shares | 500.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| VP-COMM&LEG | D Troy Blair |
| Secretary Vice | D. Troy Blair |
| Vice President | Kevin S. Cavanah |
| VP/TREASURER | Kevin S. Cavanah |
| Vice President | Douglas J. Montalbano |
| Joseph F. Montalbano | |
| VP ACCOUNT FIN | Vicki R Reese |
| Vice President | Vicki R. Reese |
| SR VP-OPERATION | Terry Stewart |
| Sr. VP of Opera | Terry Stewart |
| President | Jason W. Turner |
| Alan R. Updyke |
| Entity Name | Effective Date |
|---|---|
| MATRIX SERVICE MID-CONTINENT INC. | 1999-05-18 |
| MAINTENANCE SERVICES | 1999-08-18 |
| MATRIX SERVICE INDUSTRIAL CONTRACTORS INC. | 2004-04-06 |
| MATRIX SME INC. | 2012-07-25 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 1999-06-08 | F1380189 | |
| S | 2007-02-21 | F1380189 | |
| S | 2013-01-14 | F1380189 | |
| S | 2015-01-15 | F1380189 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | MATRIX NORTH AMERICAN CONSTRUCTION INC. | 5100 E Skelly Drive, Ste 700, Tulsa, OK 74135 |
| North Carolina Corporations | Matrix North American Construction Inc. | 160 Mine Lake Ct Ste 200, Raleigh, NC 27615-6417 |
| Street Address | 5100 E Skelly Dr Ste 700 |
| City | Tulsa |
| State | Oklahoma |
| Zip Code | 74135 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| MATRIX SERVICE INC. | 5100 E Skelly Dr Ste 700, Tulsa, Oklahoma 74135 | C T Corporation System | 1988-04-26 |
| EDC Engineering Services Inc. | 5100 E Skelly Dr Ste 700, Tulsa, Oklahoma 74135 | C T Corporation System | 2011-05-09 |
| PDM Engineering Services Inc. | 5100 E Skelly Dr Ste 700, Tulsa, Oklahoma 74135 | C T Corporation System | 2011-06-03 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| DOLLAR RENT A CAR SYSTEMS INC. | 5330 East 31st Street, Tulsa, Oklahoma 74135 | Edward R. Parker | 1969-03-03 |
| SNAPPY CAR RENTAL INC. | 4111 S Darlington Ste 500, Tulsa, Oklahoma 74135 | Edward R Parker | 1983-06-23 |
| SNAPPY CAR RENTAL INC. | 4111 S Darlington Ste 500, Tulsa, Oklahoma 74135 | Edward R Parker | 1983-06-23 |
| DOLLAR SYSTEMS INC. | 5330 E. 31st Street, Tulsa, Oklahoma 74135 | Edward R. Parker | 1985-03-19 |
| DOLLAR SYSTEMS INC. | 5330 E. 31st Street, Tulsa, Oklahoma 74135 | Edward R. Parker | 1994-06-24 |
| DOLLAR SYSTEMS INC. | 5330 E. 31st Street, Tulsa, Oklahoma 74135 | Edward R. Parker | 1994-06-24 |
| TRAC Team Inc. | 5310 East 31st Street, Tulsa, Oklahoma 74135 | C T Corporation System | 2002-01-31 |
| Chandler-Frates & Reitz Inc. | 5314 S Yale Avenue, Ste 900, Tulsa, Oklahoma 74135 | C T Corporation System | 2008-04-23 |
| Tulsa Inspection Resources Inc. | 4111 S Darlington Ave Ste 1000, Tulsa, Oklahoma 74135 | National Registered Agents Inc. | 2009-09-21 |
| Matrix PDM Engineering Inc. | 5100 E Skelly Dr Ste 100, Tulsa, Oklahoma 74135 | C T Corporation System | 2011-06-03 |
| Find all businesses in zip 74135 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| VP-COMM&LEG | D Troy Blair | |
| Secretary Vice | D. Troy Blair | |
| Vice President | Kevin S. Cavanah | |
| VP/TREASURER | Kevin S. Cavanah | |
| Vice President | Douglas J. Montalbano | |
| Joseph F. Montalbano | ||
| VP ACCOUNT FIN | Vicki R Reese | |
| Vice President | Vicki R. Reese | |
| SR VP-OPERATION | Terry Stewart | |
| Sr. VP of Opera | Terry Stewart | |
| President | Jason W. Turner | |
| Alan R. Updyke |
| City | Tulsa |
| Zip Code | 74135 |
| Category | construction |
| Category + City | construction + Tulsa |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.