Matrix PDM Engineering Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1863077. The registration start date is June 3, 2011.
| Entity ID | F1863077 |
| Entity Name | Matrix PDM Engineering Inc. |
| Principal Address |
5100 E Skelly Dr Ste 100 Tulsa Oklahoma 74135 |
| Office Effective Date | 2011-06-03 |
| Status Date | 2016-07-20 |
| Incorporate Date | 2011-06-03 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 5000000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| NANCY E AUSTIN | |
| Nancy E. Austin | |
| Vice President | Kevin S. Cavanah |
| VP FIN/CFO/SEC | KEVIN S. CAVANAH |
| Sr. Vice Presid | Kenneth L. Erdmann |
| SVP/ASST SEC | KENNETH L. ERDMANN |
| JOSEPH F MONTALBANO | |
| President | BRADLEY J RINEHART |
| President | Glyn A Rodgers |
| Alan R. Updyke |
| Entity Name | Effective Date |
|---|---|
| MSE ENGINEERING SERVICES INC. | 2011-06-03 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2013-01-14 | F1863077 |
| Street Address | 5100 E Skelly Dr Ste 100 |
| City | Tulsa |
| State | Oklahoma |
| Zip Code | 74135 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Precision Engineering Group LLC | 5800 E Skelly Dr Ste 1100, Tulsa, Oklahoma 74135 | Registered Agent Solutions Inc. | 2020-08-17 |
| CITADEL GAS MARKETING LLC | 5350 E 46th St Ste 145, Tulsa, Oklahoma 74135 | Registered Agents Inc. | 2019-05-16 |
| GDH Government Services LLC | 4200 E Skelly Dr Ste 650, Tulsa, Oklahoma 74135 | C T Corporation System | 2017-07-19 |
| HSB PROPERTIES L.L.C. | 3515 E 31st St Ste A, Tulsa, Oklahoma 74135 | Corporation Service Company | 2015-02-05 |
| Matrix North American Construction Inc. | 5100 East Skelly Dr, Suite 700, Tulas, Oklahoma 74135 | C T Corporation System | 2014-04-01 |
| Distributech LLC | 4425 E 31st Street, Suite 210, Tulsa, Oklahoma 74135 | C T Corporation System | 2014-02-11 |
| Tulsa Inspection Resources LLC | 4111 South Darlington Ave #1000, Tulsa, Oklahoma 74135 | Corporation Service Company | 2013-12-30 |
| Tulsa Inspection Resources Inc. | 4111 S Darlington Ave Ste 1000, Tulsa, Oklahoma 74135 | National Registered Agents Inc. | 2009-09-21 |
| Chandler-Frates & Reitz Inc. | 5314 S Yale Avenue, Ste 900, Tulsa, Oklahoma 74135 | C T Corporation System | 2008-04-23 |
| Windsor Quality Food Company Ltd. LP | 5810 E Skelly Dr Ste 1650, Tulsa, Oklahoma 74135 | C T Corporation System | 2008-02-13 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Nancy E Austin | ||
| Nancy E. Austin | ||
| Vice President | Kevin S. Cavanah | |
| VP FIN/CFO/SEC | Kevin S. Cavanah | |
| Sr. Vice Presid | Kenneth L. Erdmann | |
| SVP/ASST SEC | Kenneth L. Erdmann | |
| Joseph F Montalbano | ||
| President | Bradley J Rinehart | |
| President | Glyn A Rodgers | |
| Alan R. Updyke |
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| City | Tulsa |
| Zip Code | 74135 |
| Category | engineering |
| Category + City | engineering + Tulsa |
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