MATTHEWS MEDICAL & SCIENTIFIC BOOKS, INC.
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| Name: | MATTHEWS MEDICAL & SCIENTIFIC BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1994 (31 years ago) |
| Entity Number: | 1844539 |
| ZIP code: | 63043 |
| County: | Suffolk |
| Place of Formation: | Missouri |
| Address: | 11559 ROCK ISLAND COURT, MARYLAND HEIGHTS, NY, United States, 63043 |
| Principal Address: | 11559 ROCK ISLAND COURT, MARYLAND HEIGHTS, MO, United States, 63043 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 11559 ROCK ISLAND COURT, MARYLAND HEIGHTS, NY, United States, 63043 |
| Name | Role | Address |
|---|---|---|
| GEDAS GUDENAS | Chief Executive Officer | 11559 ROCK ISLAND COURT, MARYLAND HEIGHTS, MO, United States, 63043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-08-29 | Address | 11559 ROCK ISLAND COURT, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2024-08-29 | Address | 11559 ROCK ISLAND COURT, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2024-08-29 | Address | 11559 ROCK ISLAND COURT, MARYLAND HEIGHTS, NY, 63043, USA (Type of address: Service of Process) |
| 2014-10-31 | 2020-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-31 | 2024-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829000893 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 200904060294 | 2020-09-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180807006674 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803007461 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 141031000132 | 2014-10-31 | CERTIFICATE OF CHANGE | 2014-10-31 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State