Matrix North American Construction, Inc.

Company Details

Name:	Matrix North American Construction, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	18 May 1999 (26 years ago)
Date of Dissolution:	17 Sep 2024 (8 months ago)
Date of Status Change:	17 Sep 2024 (8 months ago)
Identification Number:	000106527
Place of Formation:	OKLAHOMA
Purpose:	INDUSTRIAL CONSTRUCTION
Historical names:	Matrix Service Mid-Continent, Inc. Matrix Service Industrial Contractors, Inc. Matrix SME, Inc..
Principal Address:	15 EAST 5TH STREET SUITE 1100, TULSA, OK, 74103, USA

Industry & Business Activity

NAICS

236210 Industrial Building Construction

This industry comprises establishments primarily responsible for the construction (including new work, additions, alterations, maintenance, and repairs) of industrial buildings (except warehouses). The construction of selected additional structures, whose production processes are similar to those for industrial buildings (e.g., incinerators, cement plants, blast furnaces, and similar nonbuilding structures), is included in this industry. Included in this industry are industrial building general contractors, industrial building for-sale builders, industrial building design-build firms, and industrial building construction management firms. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name	Role	Address
KEVIN S. CAVANAH	TREASURER	15 EAST 5TH STREET, SUITE 1100 TULSA, OK 74103 USA

SECRETARY

Name	Role	Address
VICKI R. REESE	SECRETARY	15 EAST 5TH STREET, SUITE 1100 TULSA, OK 74103 USA

CFO

Name	Role	Address
KEVIN S. CAVANAH	CFO	15 EAST 5TH STREET, SUITE 1100 TULSA, OK 74103 USA

VICE PRESIDENT ACCOUNTING & FINANCE

Name	Role	Address
VICKI R. REESE	VICE PRESIDENT ACCOUNTING & FINANCE	15 EAST 5TH STREET, SUITE 1100 TULSA, OK 74103 USA

SR. VP OF OPERATIONS

Name	Role	Address
DOUGLAS J. MONTALBANO	SR. VP OF OPERATIONS	15 EAST 5TH STREET, SUITE 1100 TULSA, OK 74103 USA

VICE PRESIDENT

Name	Role	Address
KEVIN S. CAVANAH	VICE PRESIDENT	15 EAST 5TH STREET, SUITE 1100 TULSA, OK 74103 USA

DIRECTOR

Name	Role	Address
JOHN R HEWITT	DIRECTOR	15 EAST 5TH STREET, SUITE 1100 TULSA, OK 74103 USA
KEVIN S. CAVANAH	DIRECTOR	15 EAST 5TH STREET, SUITE 1100 TULSA, OK 74103 USA
ALAN R. UPDYKE	DIRECTOR	15 EAST 5TH STREET, SUITE 1100 TULSA, OK 74103 USA

Events

Type	Date	Old Value	New Value
Name Change	2015-01-05	Matrix SME, Inc..	Matrix North American Construction, Inc.
Name Change	2012-07-24	Matrix Service Industrial Contractors, Inc.	Matrix SME, Inc..
Name Change	2004-04-05	Matrix Service Mid-Continent, Inc.	Matrix Service Industrial Contractors, Inc.

Filings

Number	Name	File Date
202459533760	Revocation Certificate For Failure to File the Annual Report for the Year	2024-09-17
202457144490	Revocation Notice For Failure to File An Annual Report	2024-06-25
202338580500	Annual Report - Amended	2023-06-22
202332532370	Annual Report	2023-04-07
202215831990	Annual Report	2022-04-27

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State