| Name: | MATRIX (TANK) SERVICE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Apr 1988 (37 years ago) |
| Authority Date: | 22 Apr 1988 (37 years ago) |
| Last Annual Report: | 17 Jul 2024 (9 months ago) |
| Organization Number: | 0242868 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 15 E. 5th St., Ste. 1100, TULSA, OK 74103 |
| Place of Formation: | OKLAHOMA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| H. D. MORGAN | Director |
| Shawn P. Payne | Director |
| C. WILLIAM LEE | Director |
| Alan R Updyke | Director |
| DOYLE D. WEST | Director |
| Kevin S. Cavanah | Director |
| MARTIN L. RINEHART | Director |
| ROBERT B. WAGONER | Director |
| Name | Role |
|---|---|
| Mark J. Fillman | Officer |
| Kevin S. Cavanah | Officer |
| Frank M. Capristo | Officer |
| Name | Role |
|---|---|
| Kevin S. Cavanah | Vice President |
| Name | Role |
|---|---|
| Shawn P. Payne | President |
| Name | Role |
|---|---|
| Kevin S. Cavanah | Treasurer |
| Name | Role |
|---|---|
| JOHN A. GABERINO, JR. | Incorporator |
| CURTIS M. LONG | Incorporator |
| C. BURNETT DUNN | Incorporator |
| Name | Role |
|---|---|
| Kevin S. Cavanah | Secretary |
| Name | Status | Expiration Date |
|---|---|---|
| MATRIX SERVICE, INC. | Unknown | - |
| COLT CONSTRUCTION I, INC. | Inactive | 2009-06-21 |
| ENVIRONMENTAL PROTECTION SERVICES | Inactive | 2004-06-17 |
| PETROTANK EQUIPMENT | Inactive | 2004-06-17 |
| ALLENTECH | Inactive | 2004-06-17 |
| 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 |
Sources: Kentucky Secretary of State
