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  5. MATTHEWS PHARMACY INC.

MATTHEWS PHARMACY INC.

Headquarter

Company Details

Name: MATTHEWS PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2015 (10 years ago)
Entity Number: 4703785
ZIP code: 12428
County: Ulster
Place of Formation: New York
Address: 101 Canal Street, Ellenville, NY, United States, 12428

Contact Details

Phone +1 845-647-6222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MATTHEWS PHARMACY INC., COLORADO 20231040822 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATTHEWS PHARMACY, INC. 401K PROFIT SHARING PLAN AND TRUST 2023 474210319 2024-09-28 MATTHEWS PHARMACY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 446110
Sponsor’s telephone number 8457503441
Plan sponsor’s address 101 CANAL STREET, ELLENVILLE, NY, 12428

Signature of
Role Plan administrator
Date 2024-09-28
Name of individual signing DANIEL MATTHEWS
Valid signature Filed with authorized/valid electronic signature
MATTHEWS PHARMACY, INC. 401K PROFIT SHARING PLAN AND TRUST 2023 474210319 2024-09-25 MATTHEWS PHARMACY, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 446110
Sponsor’s telephone number 8457503441
Plan sponsor’s address 101 CANAL STREET, ELLENVILLE, NY, 12428

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing DANIEL MATTHEWS
Valid signature Filed with authorized/valid electronic signature
MATTHEWS PHARMACY, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 474210319 2023-08-15 MATTHEWS PHARMACY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 446110
Sponsor’s telephone number 8456476222
Plan sponsor’s address 101 CANAL STREET, ELLENVILLE, NY, 12428
MATTHEWS PHARMACY, INC. 401K PROFIT SHARING PLAN AND TRUST 2021 474210319 2022-10-13 MATTHEWS PHARMACY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 446110
Sponsor’s telephone number 8456476222
Plan sponsor’s address 101 CANAL STREET, ELLENVILLE, NY, 12428
MATTHEWS PHARMACY, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 474210319 2021-08-26 MATTHEWS PHARMACY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 446110
Sponsor’s telephone number 8456476222
Plan sponsor’s address 101 CANAL STREET, ELLENVILLE, NY, 12428
MATTHEWS PHARMACY, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 474210319 2020-10-12 MATTHEWS PHARMACY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 446110
Sponsor’s telephone number 8456476222
Plan sponsor’s address 101 CANAL STREET, ELLENVILLE, NY, 12428
MATTHEWS PHARMACY, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 474210319 2019-10-08 MATTHEWS PHARMACY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 446110
Sponsor’s telephone number 8456476222
Plan sponsor’s address 101 CANAL STREET, ELLENVILLE, NY, 12428
MATTHEWS PHARMACY, INC. 401K PROFIT SHARING PLAN AND TRUST 2017 474210319 2019-10-10 MATTHEWS PHARMACY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 446110
Sponsor’s telephone number 8456476222
Plan sponsor’s address 101 CANAL STREET, ELLENVILLE, NY, 12428
MATTHEWS PHARMACY, INC. 401K PROFIT SHARING PLAN AND TRUST 2017 474210319 2018-09-21 MATTHEWS PHARMACY, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 446110
Sponsor’s telephone number 8456476222
Plan sponsor’s address 101 CANAL STREET, ELLENVILLE, NY, 12428
MATTHEWS PHARMACY PROFIT SHARING PLAN 2016 474210319 2017-07-25 MATTHEWS PHARMACY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 446110
Sponsor’s telephone number 8456476222
Plan sponsor’s address 101 CANAL ST, ELLENVILLE, NY, 124281403

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing RONALD MATTHEWS
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing RONALD MATTHEWS

Agent

Name Role Address
RAYMOND MATTHEWS Agent 101 CANAL STREET, ELLENVILLE, NY, 12428

DOS Process Agent

Name Role Address
C/O DANIEL MATTHEWS DOS Process Agent 101 Canal Street, Ellenville, NY, United States, 12428

Chief Executive Officer

Name Role Address
DANIEL MATTHEWS Chief Executive Officer 21510 TYROLITE AVE, PARKER, CO, United States, 80138

History

Start date End date Type Value
2016-03-10 2024-11-20 Address 101 CANAL STREET, ELLENVILLE, NY, 12428, USA (Type of address: Service of Process)
2016-01-21 2024-11-20 Address 101 CANAL STREET, ELLENVILLE, NY, 12428, USA (Type of address: Registered Agent)
2015-02-03 2016-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-03 2016-03-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-03 2024-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241120003580 2024-11-20 BIENNIAL STATEMENT 2024-11-20
160310000427 2016-03-10 CERTIFICATE OF CHANGE 2016-03-10
160121000258 2016-01-21 CERTIFICATE OF CHANGE 2016-01-21
150203000001 2015-02-03 CERTIFICATE OF INCORPORATION 2015-02-03

Related by officers

DANIEL MATTHEWS

VITTORIO TRUCKING CORP.

Related by address

No related companies by address

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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