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MATRIX SERVICE, INC.
Company Details
| Entity Name: |
MATRIX SERVICE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
15 Apr 1985
|
| Company Number: |
CORP_53812694 |
| File Number: |
53812694 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
OKLAHOMA |
Agent
| Name and Address |
Role |
Appointment Date |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1985-04-15
|
President
| Name and Address |
Role |
|
SHAWN P. PAYNE 15 E. 5TH ST. STE. 1100, TULSA, OK 74103
|
President
|
Secretary
| Name and Address |
Role |
|
KEVIN S. CAVANAH 15 E. 5TH ST. STE. 1100, TULSA, OK 74103
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ENVIRONMENTAL PROTECTION SERVICES I
|
No data
|
1999-06-22
|
2005-09-01
|
Involuntary Cancellation
|
No data
|
|
PETROTANK EQUIPMENT
|
No data
|
1999-06-22
|
2005-09-01
|
Involuntary Cancellation
|
No data
|
|
ALLENTECH
|
No data
|
1999-06-22
|
2005-09-01
|
Involuntary Cancellation
|
No data
|
|
COLT CONSTRUCTION COMPANY
|
No data
|
1999-06-22
|
2000-05-01
|
Expired
|
No data
|
|
MATRIX (TANK SERVICE), INC.
|
Foreign Assume Name*
|
1985-04-15
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
5000
|
500000
|
1
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
