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MATRIX (TANK) SERVICE, INC.

Company Details

Name: MATRIX (TANK) SERVICE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 22 Apr 1988 (37 years ago)
Organization Number: 0242868
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Place of Formation: OKLAHOMA
Authority Date: 22 Apr 1988 (37 years ago)
Last Annual Report: 17 Jul 2024 (4 months ago)
Principal Office: 15 E. 5th St., Ste. 1100, TULSA, OK 74103

Director

Name Role
Kevin S. Cavanah Director
Alan R Updyke Director
DOYLE D. WEST Director
MARTIN L. RINEHART Director
C. WILLIAM LEE Director
H. D. MORGAN Director
ROBERT B. WAGONER Director
Shawn P. Payne Director

Vice President

Name Role
Kevin S. Cavanah Vice President

Officer

Name Role
Kevin S. Cavanah Officer
Frank M. Capristo Officer
Mark J. Fillman Officer

Treasurer

Name Role
Kevin S. Cavanah Treasurer

Secretary

Name Role
Kevin S. Cavanah Secretary

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Incorporator

Name Role
C. BURNETT DUNN Incorporator
JOHN A. GABERINO, JR. Incorporator
CURTIS M. LONG Incorporator

President

Name Role
Shawn P. Payne President

Assumed Names

Name Status Expiration Date
MATRIX SERVICE, INC. Unknown No data
COLT CONSTRUCTION I, INC. Inactive 2009-06-21
ENVIRONMENTAL PROTECTION SERVICES Inactive 2004-06-17
ALLENTECH Inactive 2004-06-17
PETROTANK EQUIPMENT Inactive 2004-06-17

Filings

Name File Date
Annual Report 2024-07-17
Annual Report Amendment 2023-08-03
Principal Office Address Change 2023-04-25
Annual Report 2023-04-25
Annual Report 2022-04-25
Annual Report 2021-06-08
Principal Office Address Change 2020-06-15
Annual Report 2020-06-15
Annual Report 2019-04-27
Annual Report 2018-05-10

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State