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Matrix North American Construction, Incorporated

Company Details

Name: Matrix North American Construction, Incorporated
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 17 Dec 2013 (11 years ago)
Organization Date: 03 Dec 2013 (11 years ago)
Organization Number: 0874460
Place of Formation: DELAWARE
Authority Date: 17 Dec 2013 (11 years ago)
Last Annual Report: 18 Jul 2014 (10 years ago)
Principal Office: 5100 EAST SKELLY DRIVE, SUITE 700, TULSA, OK 74135

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Joseph S. Harker President

Secretary

Name Role
D. Troy Blair Secretary

Treasurer

Name Role
Kevin S. Cavanah Treasurer

Director

Name Role
Joseph F. Montalbano Director
Joseph S. Harker Director
Jason W. Turner Director

Filings

Name File Date
App. for Certificate of Withdrawal 2015-01-05
Principal Office Address Change 2014-07-18
Annual Report 2014-07-18

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State