MATRIX NORTH AMERICAN CONSTRUCTION, INC. (Entity# 02179346) is a corporation registered with California Secretary of State. The business incorporation date is October 15, 1999. The corporation status is Active.
| Corporation Number | 02179346 |
| Corporation Name | MATRIX NORTH AMERICAN CONSTRUCTION, INC. |
| Incorporation Date | 1999-10-15 |
| Corporation Status | Active |
| SO File Number | FQ56553 |
| SO File Date | 2017-08-23 |
| Mailing Address |
5100 E. Skelly Drive, Ste. 700 Tulsa OK 74135 |
| CEO Name | JASON W. TURNER |
| CEO Address |
5100 E. Skelly Drive, Ste. 700 Tulsa OK 74135 |
| Agent Name | THE CORPORATION COMPANY |
| Agent Address |
555 Capitol Mall Ste 1000 Sacramento CA 95814 |
| Jurisdiction | OKLAHOMA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-24 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-01-05 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MATRIX SME, INC. |
A0765220 | |
| 2012-07-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MATRIX SERVICE INDUSTRIAL CONTRACTORS, INC. |
A0730368 | |
| 2004-10-29 | - CDSC | 0990109 | ||
| 2004-09-02 | - CDSC | 0721840 | ||
| 2004-04-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MATRIX SERVICE MID-CONTINENT, INC. |
A0610179 |
| Street Address | 5100 E. SKELLY DRIVE, STE. 700 |
| City | TULSA |
| State | OK |
| Zip Code | 74135 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Enacomm Fs, Inc. | 5800 E Skelly Dr Penthouse, Tulsa, OK 74135 | MICHAEL BOUAKADAKIS | 2017-07-31 |
| Sotto International, Inc. | 5314 S Yale Ave Ste 420, Tulsa, OK 74135 | ED GUNGOR | 2014-10-27 |
| Matrix North American Construction, Inc. | 5100 East Skelly Drive, Suite 700, Tulsa, OK 74135 | JOSEPH S. HARKER | 2013-12-16 |
| South Coast Hospice, Inc. | 5314 S Yale Ave Ste 420, Tulsa, OK 74135 | TRICIA ARREDONDO | 2013-06-27 |
| Stonebridge Acquisition, Inc. | 4200 E Skelly Drive Suite 1000, Tulsa, OK 74135 | JAMES R IVY | 2012-12-24 |
| Palliative Connections of California, Inc. | 5314 South Yale Ave, Suite 420, Tulsa, OK 74135 | EDWIN GUNGOR | 2012-09-17 |
| Mobile Aquatic Solutions, Inc. | 5100 East Skelly Drive, Suite 700, Tulsa, OK 74135 | JAMES P. RYAN | 2012-06-15 |
| Matrix Pdm Engineering, Inc. | 5100 E Skelly Dr Ste 100, Tulsa, OK 74135 | BRADLEY J RINEHART | 2011-12-13 |
| Tulsa Inspection Resources, Inc. | 4111 S. Darlington Ave., Ste. 1000, Tulsa, OK 74135 | JERRY RANDALL LORETT | 2009-10-23 |
| Centerra Mortgage, Corporation | 4200 E Shelly Dr 540, Tulsa, OK 74135 | BUSINESS FILINGS INCORPORATED | 2008-10-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE CORPORATION COMPANY |
| City | TULSA |
| Zip Code | 74135 |
| Category | construction |
| Category + City | construction + TULSA |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.