| Name: | MATTHEWS MEDICAL & SCIENTIFIC BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Entity Number: | 1844539 |
| ZIP code: | 63043 (Companies in Suffolk, 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) |
| 2004-09-30 | 2020-09-04 | Address | 11559 ROCK ISLAND COURT, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 1999-10-25 | 2014-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-25 | 2014-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-09-18 | 2004-09-30 | Address | 11559 ROCK ISLAND COURT, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 1994-08-16 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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 |
| 140805006167 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006410 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100909002165 | 2010-09-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815003101 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060825002218 | 2006-08-25 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
