MATRIX NORTH AMERICAN CONSTRUCTION, INC. (Entity# 1117898) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 18, 1999. The entity status is Active/Owes Current Year AR.
| Business ID | 1117898 |
| Control Number | K920568 |
| Business Name | MATRIX NORTH AMERICAN CONSTRUCTION, INC. |
| Business Status | Active/Owes Current Year AR |
| Formation State | Oklahoma |
| Registration Date | 1999-05-18 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
5100 E. Skelly Drive Ste. 700 Tulsa OK 74135 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | D. Troy Blair | 5100 E. Skelly Drive, Ste. 700, Tulsa, OK 74135 |
| CEO | Jason W. Turner | 5100 E. Skelly Drive, Ste. 700, Tulsa, OK 74135 |
| CFO | Kevin S. Cavanah | 5100 E. Skelly Drive, Ste. 700, Tulsa, OK 74135 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 10779965 | 2015-06-26 | 0001-01-01 | MATRIX SME, INC. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 15545024 | 2018-03-16 | 2018-03-16 | Annual Registration (2018) |
| 14546599 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14175808 | 2017-03-09 | 2017-03-09 | Annual Registration (2017) |
| 12784620 | 2016-02-17 | 2016-02-17 | Annual Registration (2016) |
| 10856374 | 2015-03-24 | Annual Registration (2015) | |
| 10779965 | 2015-01-20 | Name Change | |
| 10734524 | 2014-10-07 | Annual Registration (2014) | |
| 10475362 | 2014-03-01 | Annual Registration (2014) | |
| 08927669 | 2013-04-01 | Annual Registration (2013) | |
| 09605866 | 2012-07-24 | Business Amendment | |
| 08816654 | 2012-03-19 | Annual Registration (2012) | |
| 08993665 | 2011-02-23 | Annual Registration (2011) | |
| 08014795 | 2010-02-22 | Annual Registration (2010) | |
| 07302716 | 2009-04-28 | Annual Registration (2009) | |
| 06714412 | 2008-04-07 | Annual Registration (2008) | |
| 05852098 | 2007-10-23 | Annual Registration (2007) | |
| 05377767 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
| 06022094 | 2007-04-05 | Annual Registration (2007) | |
| 05277349 | 2005-03-25 | Annual Registration (2005) | |
| 04497728 | 2004-04-05 | Name Change | |
| 04430535 | 2004-03-16 | Annual Registration (2004) | |
| 11584281 | 2003-04-02 | Annual Registration (2003) | |
| 03292442 | 2001-03-28 | Annual Registration (2001) | |
| 17946126 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 01335776 | 1999-05-18 | Business Formation |
| Street Address |
5100 E. Skelly Drive Ste. 700 |
| City | Tulsa |
| State | OK |
| Zip Code | 74135 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| River Consulting, LLC | 5100 E. Skelly Drive, Suite 100, Tulsa, OK 74135 | C T CORPORATION SYSTEM | 2016-11-23 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| prime industrial recruiters inc | 4527 E 31st St, Tulsa, OK 74135 | CHRISTOPHER RAWLINGS | 2019-10-10 |
| Davest Properties, L.L.C. | 4923 E. 49th Street, Tulsa, OK 74135 | InCorp Services, Inc. | 2019-02-15 |
| HC STORES 2017, LLC | 3701-a S. Harvard Ave.--312, Tulsa, OK 74135 | Bryan Cave LLP | 2017-04-05 |
| TULSA INSPECTION RESOURCES, LLC | 5727 S. Lewis Ave., Suite 300, Tulsa, OK 74135 | C T CORPORATION SYSTEM | 2013-12-27 |
| United States Beef Corporation | 4923 E. 49th Street, Tulsa, OK 74135 | InCorp Services, Inc. | 2019-02-21 |
| BKEP ASPHALT, L.L.C. | 6060 American Plaza, Suite 600, Tulsa, OK 74135 | C T Corporation System | 2009-06-12 |
| TULSA INSPECTION RESOURCES, INC. | 4111 S. Darlington Avenue, Suite 1000, Tulsa, OK 74135 | NATIONAL REGISTERED AGENTS INC | 2009-06-12 |
| SOCIAL SECURITY DISABILITY ASSISTANCE LAW FIRM, LLP | 4111 South Darlington, Suite 1075, Tulsa, OK 74135 | 2009-08-21 | |
| CONSUMER RESEARCH GROUP, LLC | 4425 E 31st St, Suite 210, Tulsa, OK 74135 | Judd Tillery | 2009-12-08 |
| BKEP OPERATING, L.L.C. | 6060 American Plaza, Suite 600, Tulsa, OK 74135 | C T Corporation System | 2010-03-22 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
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| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | Tulsa |
| Zip Code | 74135 |
| Category | construction |
| Category + City | construction + Tulsa |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.