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  5. Matrix Power Services, Inc.

Matrix Power Services, Inc.

Headquarter

Company Details

Name: Matrix Power Services, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Jan 2000 (25 years ago)
Identification Number: 000110446
ZIP code: 02859
County: Providence County
Principal Address: 59 DAVIS DRIVE, PASCOAG, RI, 02859, USA
Purpose: TO ENGAGE IN THE BUSINESS OF PROVIDING WELDING AND MECHANICAL SERVICES.
NAICS: 237130 - Power and Communication Line and Related Structures Construction
Historical names: Matrix Welding and Mechanical Services, Inc.

Links between entities

Type Company Name Company Number State
Headquarter of Matrix Power Services, Inc., ALABAMA 000-575-328 ALABAMA
Headquarter of Matrix Power Services, Inc., NEW YORK 2675819 NEW YORK
Headquarter of Matrix Power Services, Inc., FLORIDA F02000005787 FLORIDA
Headquarter of Matrix Power Services, Inc., CONNECTICUT 0685444 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATRIX POWER SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2023 050509450 2024-07-18 MATRIX POWER SERVICES 237
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238900
Sponsor’s telephone number 4015677700
Plan sponsor’s address 59 DAVIS DRIVE, PASCOAG, RI, 02859

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing JOHN LANE
Valid signature Filed with authorized/valid electronic signature
MATRIX POWER SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 050509450 2016-10-17 MATRIX POWER SERVICES, INC. 112
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238900
Sponsor’s telephone number 4015677700
Plan sponsor’s address 53 DAVIS DRIVE, P.O. BOX 32, PASCOAG, RI, 02859

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing ILDA DURVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing ILDA DURVIN
Valid signature Filed with authorized/valid electronic signature
MATRIX POWER SERVICES, INC. 401(K) PROFIT SHARING PLAN 2014 050509450 2015-10-06 MATRIX POWER SERVICES, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238900
Sponsor’s telephone number 4015677700
Plan sponsor’s address 53 DAVIS DRIVE, P.O. BOX 32, PASCOAG, RI, 02859

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature
MATRIX POWER SERVICES, INC. 401(K) PROFIT SHARING PLAN 2013 050509450 2014-03-19 MATRIX POWER SERVICES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238900
Sponsor’s telephone number 4015677700
Plan sponsor’s address 59 DAVIS DRIVE, P.O. BOX 32, PASCOAG, RI, 02859

Signature of
Role Plan administrator
Date 2014-03-19
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-19
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature
MATRIX POWER SERVICES, INC. 401(K) PROFIT SHARING PLAN 2012 050509450 2013-04-03 MATRIX POWER SERVICES, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238900
Sponsor’s telephone number 4015677700
Plan sponsor’s address 53 DAVIS DRIVE, P.O. BOX 32, PASCOAG, RI, 02859

Signature of
Role Plan administrator
Date 2013-04-03
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-03
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature
MATRIX POWER SERVICES, INC. 401(K) PROFIT SHARING PLAN 2011 050509450 2012-02-09 MATRIX POWER SERVICES, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238900
Sponsor’s telephone number 4015677700
Plan sponsor’s address 53 DAVIS DRIVE, P.O. BOX 32, PASCOAG, RI, 02859

Plan administrator’s name and address
Administrator’s EIN 050509450
Plan administrator’s name MATRIX POWER SERVICES, INC.
Plan administrator’s address 53 DAVIS DRIVE, P.O. BOX 32, PASCOAG, RI, 02859
Administrator’s telephone number 4015677700

Signature of
Role Plan administrator
Date 2012-02-09
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-09
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature
MATRIX POWER SERVICES, INC. 401(K) PROFIT SHARING PLAN 2010 050509450 2011-03-22 MATRIX POWER SERVICES, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238900
Sponsor’s telephone number 4015677700
Plan sponsor’s address 53 DAVIS DRIVE, P.O. BOX 32, PASCOAG, RI, 02859

Plan administrator’s name and address
Administrator’s EIN 050509450
Plan administrator’s name MATRIX POWER SERVICES, INC.
Plan administrator’s address 53 DAVIS DRIVE, P.O. BOX 32, PASCOAG, RI, 02859
Administrator’s telephone number 4015677700

Signature of
Role Plan administrator
Date 2011-03-22
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-22
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature
MATRIX POWER SERVICES, INC. 401(K) PROFIT SHARING PLAN 2009 050509450 2010-08-04 MATRIX POWER SERVICES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 238210
Sponsor’s telephone number 4015677700
Plan sponsor’s address 53 DAVIS DRIVE, P.O. BOX 32, PASCOAG, RI, 02859

Plan administrator’s name and address
Administrator’s EIN 050509450
Plan administrator’s name MATRIX POWER SERVICES, INC.
Plan administrator’s address 53 DAVIS DRIVE, P.O. BOX 32, PASCOAG, RI, 02859
Administrator’s telephone number 4015677700

Signature of
Role Plan administrator
Date 2010-08-04
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-04
Name of individual signing ANN-MARIE FONTAINE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOHN LANE Agent 59 DAVIS DRIVE, PASCOAG, RI, 02859, USA

PRESIDENT

Name Role Address
DAVID R JARRY PRESIDENT 155 POMONA STREET NORTH SMITHFIELD, RI 02896 USA

CFO

Name Role Address
JOHN LANE CFO 27 HILL TOP DRIVE EAST GREENWICH, RI 02818 USA

VICE PRESIDENT

Name Role Address
CHRISTOPHER S SURETTE VICE PRESIDENT 1115 71ST ST NW BRADENTON, FL 34209 USA
RICHARD D AHERN JR VICE PRESIDENT 430 SNAKE MEADOW HILL ROAD STERLING, CT 06377 USA

DIRECTOR

Name Role Address
RICHARD D AHERN JR DIRECTOR 430 SNAKE MEADOW HILL ROAD STERLING, CT 06377 USA
DAVID R JARRY DIRECTOR 155 POMONA STREET NORTH SMITHFIELD, RI 02896 USA

Events

Type Date Old Value New Value
Name Change 2001-05-29 Matrix Welding and Mechanical Services, Inc. Matrix Power Services, Inc.

Filings

Number Name File Date
202444685250 Annual Report 2024-01-25
202325818140 Annual Report 2023-01-06
202224648550 Annual Report - Amended 2022-11-10
202215749880 Statement of Change of Registered/Resident Agent 2022-04-26
202213810960 Annual Report 2022-04-01
202068540760 Annual Report 2020-10-26
202034197110 Annual Report 2020-02-12
201994820140 Annual Report 2019-05-31
201879064140 Annual Report 2018-10-09
201875481220 Revocation Notice For Failure to File An Annual Report 2018-08-24

Related by officers

JOHN LANE

Glynn Electric, Inc. Edgewood Restaurant Holdings, LLC EMPIRE RESTAURANT HOLDINGS, LLC East side Restaurant Holdings, LLC Lakewood Restaurant Holdings, LLC EG Restaurant Holdings, LLC EG Restaurant Holdings, LLC Poerio Incorporated

DAVID R JARRY

Matrix Mechanical Services, Inc. American Plant Services, Inc.

Related by address

59 DAVIS DRIVE, PASCOAG, RI, 02859, USA

MATRIX PROPERTIES, LLC

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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