MATRIX NORTH AMERICAN CONSTRUCTION, INC. (UBI# 601424348) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 11, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 601424348 |
| Business Name | MATRIX NORTH AMERICAN CONSTRUCTION, INC. |
| Physical Address |
5100 E. Skelly Drive Ste. 700 Tulsa OK 74135 |
| Mailing Address |
5100 E. Skelly Drive Ste. 700 Tulsa OK 74135 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OKLAHOMA |
| Incorporation Date | 2000-12-11 |
| Expiration Date | 2021-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Alan R. Updyke | ||
| D. Troy Blair | ||
| Douglas J. Montalbano | ||
| Jason W. Turner | ||
| Jeffrey A Hermann | ||
| Kevin S. Cavanah | ||
| Terry Stewart | ||
| Vicki R. Reese |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-03-27, 2014-10-09, 2013-03-21, |
| Amendment | 2015-01-06, 2012-08-02, 2004-04-06, |
| ANNUAL REPORT | 2020-11-17, 2019-11-13, 2018-11-10, 2017-11-14, 2016-12-07, 2015-11-10, 2014-12-04, 2013-12-05, 2012-12-10, 2011-12-15, 2010-12-21, 2010-01-06, 2008-12-02, 2007-11-27, 2007-02-14, 2005-12-21, 2004-12-29, 2003-12-24, 2002-12-24, 2001-12-12, |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| FOREIGN REGISTRATION STATEMENT | 2000-12-11, |
| Initial Report | 2001-02-13, |
| Legacy Filing Type | 2016-02-22, |
| Statement of Change | 2017-06-06, 2016-05-19, 2014-08-29, 2010-07-06, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | MATRIX NORTH AMERICAN CONSTRUCTION, INC. | 5100 E. Skelly Drive Ste. 700, Tulsa, OK 74135 |
| Oklahoma Business Registrations | MATRIX NORTH AMERICAN CONSTRUCTION, INC. | 5100 E. Skelly Drive, Suite 700, Tulsa, OK 74135-6565 |
| Connecticut Business Registrations | MATRIX NORTH AMERICAN CONSTRUCTION, INC. | 5100 E. Skelly Drive, Ste. 700, Tulsa, OK 74135 |
| Vermont Business Registrations | MATRIX NORTH AMERICAN CONSTRUCTION, INC. | 5100 E. Skelly Drive, Ste. 700, Tulsa, OK 74135 |
| New York State Corporations | MATRIX NORTH AMERICAN CONSTRUCTION, INC. | 28 Liberty Street, New York, Ny 10005 |
| Street Address |
5100 E. SKELLY DRIVE STE. 700 |
| City | TULSA |
| State | OK |
| Zip Code | 74135 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Precision Engineering Group, LLC | 5800 E Skelly Dr Ste 1100, Tulsa, OK 74135-6448 | Registered Agent Solutions, Inc. | 2020-07-14 |
| Matrix Applied Technologies, Inc. | 5100 East Skelly Drive, Suite 700, Tulsa, OK 74135 | C T Corporation System | 2019-06-06 |
| United States Beef Corporation | 4923 E 49th St, Tulsa, OK 74135 | Incorp Services Inc | 2017-03-28 |
| River Consulting, LLC | 5100 E. Skelly Drive, Suite 100, Tulsa, OK 74135 | C T Corporation System | 2014-09-17 |
| New Source Origins | 3403 E 38th St, Tulsa, OK 74135 | Cedar Bay | 2012-07-16 |
| Matrix Pdm Engineering, Inc. | 5100 East Skelly Drive, Suite 100, Tulsa, OK 74135 | C T Corporation System | 2011-12-13 |
| Bkep Operating, L.L.C. | 6060 American Plaza, Suite 600, Tulsa, OK 74135 | C T Corporation System | 2010-03-22 |
| Tulsa Inspection Resources, Inc. | 4111 S Darlington Ave, Tulsa, OK 74135 | National Registered Agents, Inc. | 2009-10-05 |
| Social Security Disability Assistance Law Firm, LLP | 4111 S Darlington Ste 1075, Tulsa, OK 74135 | 2009-08-21 | |
| Bkep Asphalt, L.L.C. | 6060 American Plaza, Suite 600, Tulsa, OK 74135 | C T Corporation System | 2009-06-12 |
| Find all businesses in 74135 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Alan R. Updyke | ||
| D. Troy Blair | ||
| Douglas J. Montalbano | ||
| Jason W. Turner | ||
| Jeffrey A Hermann | ||
| Kevin S. Cavanah | ||
| Terry Stewart | ||
| Vicki R. Reese |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | construction |
| Category + City | construction + OLYMPIA |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.