MATRIX NORTH AMERICAN CONSTRUCTION, INC., 632370

5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK

Subject MATRIX NORTH AMERICAN CONSTRUCTION, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 632370 and its seat is at 5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK. The company was established on 12th October 1999 and its actual status is Active.

Entity Name	MATRIX NORTH AMERICAN CONSTRUCTION, INC.
Entity Number	632370

Status	Active
Incorporation Date	12th October 1999
Business Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK
Mailing Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK
Citizenship/State Inc	Foreign/OK
Legal form	Stock
Name in State of INC	MATRIX SME, INC.

The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are KEVIN S. CAVANAH, who’s seat is at 5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK, JOSEPH F. MONTALBANO, who’s seat is at 5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK, JASON W. TURNER, who’s seat is at 5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK, D. TROY BLAIR, who’s seat is at 5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK, JEFFREY A HERMANN, who’s seat is at 5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK, VICKI R. REESE, who’s seat is at 5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK, DOUGLAS J. MONTALBANO, who’s seat is at 5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	VP, TREASURER AND DIRECTOR
Residence Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK
Business Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK

Role	Principal
Title	DIRECTOR
Residence Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK
Business Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK

Role	Principal
Title	PRESIDENT AND DIRECTOR
Residence Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK
Business Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK

Role	Principal
Title	VP COMMERICAL AND LEGAL/SECRETARY
Residence Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK
Business Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK

Role	Principal
Title	VICE PRESIDENT ENERGY
Residence Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK
Business Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK

Role	Principal
Title	VP, ACCOUNTING AND FINANCE
Residence Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK
Business Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK

Role	Principal
Title	VP, BUSINESS DEVELOPMENT
Residence Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK
Business Address	5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

9401 INDIAN CREEK PARKWAY, SUITE 280, OVERLAND PARK, 66210, KS

41 GRASSMERE AVE, WEST HARTFORD, 06110, CT

201 STRAITSVILLE RD, PROSPECT, 06712, CT

31 SPICER RD, WESTPORT, 06880, CT

334 ALLISON DR, TORRINGTON, 06790, CT

6 CLAUDIA LANE, SHARON, 06069, CT

267 COE AVE, EAST HAVEN, 06512, CT

69 BROOKFIELD ST, MANCHESTER, 06040, CT

21 HENRY ST., EAST HAVEN, 06512, CT

67 CYNTHIA DRIVE, KENSINGTON, 06037, CT

23 COB DR., WESTPORT, 06880, CT

285 VILLAGE LN, BRIDGEPORT, 06606, CT

120 FORBES AVE, NEW HAVEN, 06512, CT

1185 HIGH STREET, FAIRFIELD, 06824, CT

10 FLINTLOCK DR, DANBURY, 06811, CT

6380 ROGERDALE ROAD, HOUSTON, 77072, TX

35 PLEASANT ST, SUITE 3C, MERIDEN, 06450, CT

CORPORATION SERVICE COMPANY, 94 HUNGERFORD STREET, HARTFORD, 06106, CT

C/O THE WM M HOTCHKISS CO, PO BOX 801, NEW HAVEN, 06503, CT

1800 GATEWAY DRIVE, SUITE 300, SAN MATEO, 94404, CA

150 BAKER AVENUE EXT., STE. 303, CONCORD, 01742, MA

67A CHARTER OAK AVENUE, EAST HAVEN, 06512, CT

30700 RUSSELL RANCH RD, WESTLAKE VILLAGE, 91362, CA

94 LINCOLN AVE, STAMFORD, 06902, CT

19 HILLCREST PARK ROAD, OLD GREENWICH, 06870, CT

23 CAPE AVE, DANIELSON, 06239, CT

75 HOCKANUM BLVD, VERNON, 06066, CT

11 SWEETBRIAR LANE, SANDY HOOK, 06482, CT

11 BROOKFIELD ST, NORWALK, 06851, CT

56 WHITNEY AVENUE, NEW HAVEN, 06510, CT

192 CRONIN ST, FORESTVILLE, 06010, CT

13 BURWELL ST., NORWALK, 06834, CT

62 KHAKUM WOOD ROAD, GREENWICH, 06831, CT

1716 HIDDEN CREEK CT., 1ST FLR, ST. LOUIS, 63131, MO

51 SPICER RD, WESTPORT, 06880, CT

724 DERBY-MILFORD RD, ORANGE, 06477, CT

781 ATLANTIC STREET, APT#1, STAMFORD, 06902, CT

77 GODEK HILL RD., SO. MERIDEN, 06451, CT

2 KLARIDES VILLAGE DR #174, SEYMOUR, 06483, CT

.110 POMEROY AVE, MERIDEN, 06450, CT

314 WESTPORT AVENUE, NORWALK, 06851, CT

205 NUTMEG RD. SOUTH, PO BOX 477, SOUTH WINDSOR, 06074, CT

920 FARMINGTON AVENUE, SUITE 204, WEST HARTFORD, 06107, CT

66 WILLOW STREET, MERIDEN, 06450, CT

109 BOULEVARD DRIVE, DANBURY, 06810, CT

61 YALE AVE, MIDDLEBURY, 06762, CT

100 MILL PLAIN ROAD, DANBURY, 06811, CT

1811 W. GLENOAKDS BLVD., SUITE A, GLENDALE, 91201, CA

905 BLUE HILLS AVENUE, BLOOMFIELD, 06002, CT

48 SOUTHFIELD ROAD, FAIRFIELD, 06824, CT

C/O THE FIEBER GROUP, 47 ELM STREET, NEW CANAAN, 06840, CT

184 SHUMAN BLVD., STE. 200, NAPERVILLE, 60563, IL

555 ASYLUM AVE, #307, HARTFORD, 06105, CT

591 W PUTNAM AVE, GREENWICH, 06830, CT

591 WEST PUTNAM AVE., GREENWICH, 06830, CT

591 W PUTNAM AVE, GREENWICH, 06830, CT

17A EGYPT LANE, CLINTON, 06413, CT

591 W PUTNAM AVE, GREENWICH, 06830, CT

C/O LAWRENCE LEIBOWITZ, 38 BROAD BROOK LN, STAMFORD, 06907, CT

333 BUTTERNUT DR., DEWITT, 13214, NY

190 VINEYARD ROAD, HAMDEN, 06517, CT

16 GIFFORD ROAD, WEST HARTFORD, 06119, CT

94 HUNGERFORD STREET, HARTFORD, 06106, CT

CORPORATION SERVICE COMPANY, 94 HUNGERFORD ST., HARTFORD, 06106, CT

24 WASHINGTON AVE, WESTPORT, 06880, CT

27 COGNEWAUGH ROAD, COS COB, 06807, CT

1013 CENTRE ROAD, WILMINGTON, 19805, DE

3 GREAT PASTURE ROAD, DANBURY, 06810, CT

244 ELM STREET, NEW CANAAN, 06840, CT

100 CRESCENT COURT, SUITE 700, DALLAS, 75201, TX

205 WALNUT TREE HILL RD, SANDY HOOK, 06482, CT

161 N. SCHOOL ST., MANCHESTER, 06042, CT

2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, 19808, DE

2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, 19809, DE

77 WATER STREET, 5TH FLOOR, NEW YORK, 10005, NY

66 WHETTEN ROAD, WEST HARTFORD, 06117, CT

94 HUNGERFORD STREET, HARTFORD, 06106, CT

2547 NORTH MAIN STREET, WATERBURY, 06704, CT

6200 LAKE MING ROAD, BAKERSFIELD, 93306, CA

261 CARLTON DR, CHESHIRE, 06410, CT

12 RICHMOND HILL RD, WESTON, 06883, CT

345 BURNSIDE AVENUE, EAST HARTFORD, 06108, CT

21 NEW BRITAIN AVE., ROCKY HILL, 06067, CT

315 PUDDING HILL RD., HAMPTON, 06247, CT

302 WEST MAIN STREET, SUITE 155, AVON, 06001, CT

4200 E SKELLY DRIVE, SUITE 650, TULSA, 74135, OK

5100 EAST SKELLY DRIVE, SUITE 700, TULSA, 74135, OK

4111 SOUTH DARLINGTON, SUITE 1075, TULSA, 74135, OK

5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK

5525 EAST 51ST STREET, TULSA, 74135, OK

5330 EAST 31ST STREET, TULSA, 74135, OK

5100 E. SKELLY DRIVE, STE. 700, TULSA, 74135, OK

6422 EAST 41ST STREET, TULSA, 74135, OK

5330 E. 31ST ST., TULSA, 74135, OK

CTOPENDATA

MATRIX NORTH AMERICAN CONSTRUCTION, INC.

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