| Name: | MATRIX NORTH AMERICAN CONSTRUCTION, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 18 May 1999 (26 years ago) |
| Authority Date: | 18 May 1999 (26 years ago) |
| Last Annual Report: | 17 Jul 2024 (6 months ago) |
| Organization Number: | 0474357 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 15 East 5th Street, Suite 1100, TULSA, OK 74103 |
| Place of Formation: | OKLAHOMA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Vicki R. Reese | Secretary |
| Name | Role |
|---|---|
| Kevin S. Cavanah | Treasurer |
| Name | Role |
|---|---|
| Kevin S. Cavanah | Vice President |
| Vicki R. Reese | Vice President |
| Name | Role |
|---|---|
| Kevin S. Cavanah | Officer |
| Scott E. Masters | Officer |
| Name | Role |
|---|---|
| Douglas Montalbano | President |
| Name | Role |
|---|---|
| Douglas J Montalbano | Director |
| Kevin S. Cavanah | Director |
| Alan R. Updyke | Director |
| Name | Action |
|---|---|
| MATRIX SME, INC. | Old Name |
| MATRIX SERVICE INDUSTRIAL CONTRACTORS, INC. | Old Name |
| MATRIX SERVICE MID-CONTINENT, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| MAINTENANCE SERVICES | Inactive | 2004-06-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-17 |
| Annual Report Amendment | 2023-06-22 |
| Annual Report | 2023-04-11 |
| Principal Office Address Change | 2023-04-11 |
| Annual Report | 2022-04-21 |
| Annual Report | 2021-05-28 |
| Annual Report | 2020-06-08 |
| Annual Report | 2019-04-27 |
| Annual Report | 2018-05-10 |
| Annual Report | 2017-05-26 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
