| Entity Name: | DIGITAL MATRIX SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 May 2010 (Companies founded in May 2010) |
| Business ALEI: | 1004018 |
| Annual report due: | 05 May 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 4975 PRESTON PARK BLVD STE 700, PLANO, TX, 75093, United States |
| Mailing address: | 4975 PRESTON PARK BLVD STE 700, PLANO, TX, United States, 75093 |
| Place of Formation: | TEXAS |
| E-Mail: | FILINGMANAGER@CAPITOLSERVICES.COM |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID ANTHONY MCGOUGH | Officer | 4975 PRESTON PARK BLVD, STE 700, PLANO, TX, 75093, United States | 4975 PRESTON PARK BLVD, STE 700, PLANO, TX, 75093, United States |
| DAVID ANTONIO MCGOUGH | Officer | 4975 PRESTON PARK BLVD, STE 700, PLANO, TX, 75093, United States | 4975 PRESTON PARK BLVD STE 700, PLANO, TX, 75093, United States |
| THUY MCGOUGH | Officer | 4975 PRESTON PARK BLVD, STE 700, PLANO, TX, 75093, United States | 4975 PRESTON PARK BLVD, STE 700, PLANO, TX, 75093, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID ANTHONY MCGOUGH | Director | 4975 PRESTON PARK BLVD, STE 700, PLANO, TX, 75093, United States | 4975 PRESTON PARK BLVD, STE 700, PLANO, TX, 75093, United States |
| THUY MCGOUGH | Director | 4975 PRESTON PARK BLVD, STE 700, PLANO, TX, 75093, United States | 4975 PRESTON PARK BLVD, STE 700, PLANO, TX, 75093, United States |
| DAVID ANTONIO MCGOUGH | Director | 4975 PRESTON PARK BLVD, STE 700, PLANO, TX, 75093, United States | 4975 PRESTON PARK BLVD STE 700, PLANO, TX, 75093, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012153451 | 2024-04-30 | No data | Annual Report | Annual Report | No data |
| BF-0011852323 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011184826 | 2023-05-01 | No data | Annual Report | Annual Report | No data |
| BF-0010415951 | 2022-04-22 | No data | Annual Report | Annual Report | 2022 |
| 0007319096 | 2021-05-03 | No data | Annual Report | Annual Report | 2021 |
| 0006910722 | 2020-05-27 | No data | Annual Report | Annual Report | 2020 |
| 0006527281 | 2019-04-09 | No data | Annual Report | Annual Report | 2019 |
| 0006172777 | 2018-05-01 | No data | Annual Report | Annual Report | 2018 |
| 0005833237 | 2017-05-04 | No data | Annual Report | Annual Report | 2017 |
| 0005565892 | 2016-05-18 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
