Matrix Basement Systems, Inc.
Company ID
F22000006129
Status
Active
Matrix Basement Systems, Inc.
was incorporated as a Foreign For-profit Corporation on September 29, 2022, with its office address at 3050 N Kennicott Avenue Arlington Heights, IL 60004. It is registered with the Illinois Secretary of State and is authorized to conduct business in Florida. Cogency Global Inc. serves as the registered agent. The company's leadership includes Richmond, Nicholas, Barrick, Brian and Keller, Nathaniel and one other. The company is currently active. It has been operating for 2 years, 10 months and 2 days.
Contact
Mail Address
3050 N Kennicott Avenue Arlington Heights, IL 60004
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Matrix Basement Systems, Inc.
Company ID
F22000006129
Date of Registration
FEI/EIN Number
26-4622620
State
Illinois
Type
Foreign Profit Corporation
Office Address
3050 N Kennicott Avenue Arlington Heights, IL 60004
Status
Active
Agent Information
Agent Name:
Cogency Global Inc.
Address: 115 North Calhoun Street Suite 4 Tallahassee, FL 32301 Name Changed: 04/25/2025 Address Changed: 04/25/2025
Governing Persons
Title:
PRESIDENT, CEO, DIRECTOR
Address: 3050 N Kennicott Avenue Arlington Heights, IL 60004
Title:
VICE PRESIDENT, DIRECTOR
Address: 3050 N Kennicott Avenue Arlington Heights, IL 60004
Title:
VICE PRESIDENT, DIRECTOR
Address: 3050 N Kennicott Avenue Arlington Heights, IL 60004
Title:
CFO, SECRETARY, TREASURER, DIRECTOR
Address: 3050 N Kennicott Avenue Arlington Heights, IL 60004
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-04-25
Reg. Agent Change
2025-04-25
ANNUAL REPORT
2024-08-08
ANNUAL REPORT
2023-01-30
Foreign Profit
2022-09-29
Documents
Filing Date
Description
Download
Filling Date
2025-04-25
Download
Description
ANNUAL REPORT
Filling Date
2025-04-25
Download
Description
Reg. Agent Change
Filling Date
2024-08-08
Download
Description
ANNUAL REPORT
Filling Date
2023-01-30
Download
Description
ANNUAL REPORT
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Registered in Arlington Heights
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