| Entity Name: | MATRIX INVESTMENT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 15 Oct 1982 |
| Business ALEI: | 0135307 |
| Business address: | 165 TYLER AVE, GROTON, CT, 06340 |
| Mailing address: | GARY T. JOHNSON 165 TYLER AVE, GROTON, CT, 06340 |
| ZIP code: | 06340 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5500 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MATRIX INVESTMENT CORPORATION | 2393684 | NEW YORK |
| Headquarter of | MATRIX INVESTMENT CORPORATION | 462329 | IDAHO |
| Headquarter of | MATRIX INVESTMENT CORPORATION | CORP_61718605 | ILLINOIS |
| Headquarter of | MATRIX INVESTMENT CORPORATION | f165cf33-88d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MATRIX INVESTMENT CORPORATION | 000100943 | RHODE ISLAND |
| Headquarter of | MATRIX INVESTMENT CORPORATION | F01000003413 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD B. LASCHEVER | Agent | 440 MAIN STREET, EAST HARTFORD, CT, 06118, United States | 12 BIRCH ROAD, WEST HARTFORD, CT, 06119, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARY T. JOHNSON | Officer | 165 TYLER AVE., GROTON, CT, 06340, United States | 165 TYLER AVE., GROTON, CT, 06340, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010433281 | 2022-02-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007304554 | 2021-04-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003007304 | 2005-10-13 | No data | Interim Notice | Interim Notice | No data |
| 0002828472 | 2004-10-27 | 2004-10-27 | Annual Report | Annual Report | 2004 |
| 0002642578 | 2003-11-03 | 2003-11-03 | Annual Report | Annual Report | 2003 |
| 0002497637 | 2002-10-28 | 2002-10-28 | Annual Report | Annual Report | 2002 |
| 0002404913 | 2002-04-16 | 2002-04-16 | Change of Agent | Agent Change | No data |
| 0002397648 | 2002-03-28 | 2002-03-28 | Amendment | Amend Share | No data |
| 0002349129 | 2001-10-30 | 2001-10-30 | Annual Report | Annual Report | 2001 |
| 0002181754 | 2000-11-01 | 2000-11-01 | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
