MATTHEWS EQUIPMENT CO.
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| Name: | MATTHEWS EQUIPMENT CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1976 (49 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 408745 |
| ZIP code: | 60012 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MATHEWS COMPANY |
| Fictitious Name: | MATTHEWS EQUIPMENT CO. |
| Address: | 500 industrial ave., CRYSTAL LAKE, IL, United States, 60012 |
| Principal Address: | 500 INDUSTRIAL AVE, CRYSTAL LAKE, IL, United States, 60012 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 500 industrial ave., CRYSTAL LAKE, IL, United States, 60012 |
| Name | Role | Address |
|---|---|---|
| DAVID L MATHEWS | Chief Executive Officer | 500 INDUSTRIAL AVE, CRYSTAL LAKE, IL, United States, 60012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-05 | 2022-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-01 | 2022-05-03 | Address | 500 INDUSTRIAL AVE, CRYSTAL LAKE, IL, 60012, USA (Type of address: Chief Executive Officer) |
| 2016-07-11 | 2020-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-10-25 | 2016-07-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2016-07-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220503000039 | 2021-06-21 | SURRENDER OF AUTHORITY | 2021-06-21 |
| 200805060078 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007622 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830006302 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 160711000119 | 2016-07-11 | CERTIFICATE OF CHANGE | 2016-07-11 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State