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  5. THE MATTHEWS GROUP, INC.

THE MATTHEWS GROUP, INC.

Company Details

Name: THE MATTHEWS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2017 (7 years ago)
Entity Number: 5225122
ZIP code: 12020
County: Saratoga
Place of Formation: New York
Address: 2900 Route 9, Ballston Spa, NY, United States, 12020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MATTHEWS GROUP, INC. HEALTH & WELFARE EMPLOYEE BENEFITS PLAN 2022 611861616 2023-07-27 THE MATTHEWS GROUP, INC. 217
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 811190
Sponsor’s telephone number 5185842400
Plan sponsor’s mailing address 2900 STATE ROUTE 9, BALLSTON SPA, NY, 120203904
Plan sponsor’s address 2900 STATE ROUTE 9, BALLSTON SPA, NY, 120203904

Number of participants as of the end of the plan year
Active participants 200

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing KATHY DRAPEAU
Valid signature Filed with authorized/valid electronic signature
THE MATTHEWS GROUP, INC. HEALTH AND WELFARE EMPLOYEE BENEFITS PLAN 2021 611861616 2022-11-08 THE MATTHEWS GROUP, INC. 217
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 811190
Sponsor’s telephone number 5185842400
Plan sponsor’s mailing address 2900 STATE ROUTE 9, BALLSTON SPA, NY, 120203904
Plan sponsor’s address 2900 STATE ROUTE 9, BALLSTON SPA, NY, 120203904

Number of participants as of the end of the plan year
Active participants 217

Signature of
Role Plan administrator
Date 2022-11-07
Name of individual signing KATHY DRAPEAU
Valid signature Filed with authorized/valid electronic signature
THE MATTHEWS GROUP, INC. HEALTH AND WELFARE EMPLOYEE BENEFITS PLAN 2020 611861616 2021-07-30 THE MATTHEWS GROUP, INC. 187
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 811190
Sponsor’s telephone number 5185842400
Plan sponsor’s mailing address 2900 U.S. 9, BALLSTON SPA, NY, 12020
Plan sponsor’s address 2900 U.S. 9, BALLSTON SPA, NY, 12020

Number of participants as of the end of the plan year
Active participants 187

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing KATHY DRAPEAU
Valid signature Filed with authorized/valid electronic signature
THE MATTHEWS GROUP, INC. HEALTH AND WELFARE EMPLOYEE BENEFITS PLAN 2019 611861616 2020-07-31 THE MATTHEWS GROUP, INC. 152
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 811190
Sponsor’s telephone number 5185842400
Plan sponsor’s mailing address 2900 U.S. 9, BALLSTON SPA, NY, 12020
Plan sponsor’s address 2900 U.S. 9, BALLSTON SPA, NY, 12020

Number of participants as of the end of the plan year
Active participants 163

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing KATHY DRAPEAU
Valid signature Filed with authorized/valid electronic signature
THE MATTHEWS GROUP, INC. HEALTH FSA PLAN 2019 611861616 2020-07-31 THE MATTHEWS GROUP, INC. 29
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2019-01-01
Business code 811190
Sponsor’s telephone number 5185842400
Plan sponsor’s mailing address 2900 U.S. 9, BALLSTON SPA, NY, 12020
Plan sponsor’s address 2900 U.S. 9, BALLSTON SPA, NY, 12020

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing KATHY DRAPEAU
Valid signature Filed with authorized/valid electronic signature
MATTHEWS GROUP, INC. HEALTH FSA PLAN 2018 611861616 2019-12-18 THE MATTHEWS GROUP, INC. 20
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2018-01-01
Business code 811190
Sponsor’s telephone number 5185842400
Plan sponsor’s mailing address 2900 U.S. 9, BALLSTON SPA, NY, 12020
Plan sponsor’s address 2900 U.S. 9, BALLSTON SPA, NY, 12020

Number of participants as of the end of the plan year
Active participants 26

Signature of
Role Plan administrator
Date 2019-12-18
Name of individual signing KATHY DRAPEAU
Valid signature Filed with authorized/valid electronic signature
MATTHEWS GROUP, INC. HEALTH FSA PLAN 2018 611861616 2019-07-31 THE MATTHEWS GROUP, INC. 20
Three-digit plan number (PN) 502
Effective date of plan 2018-01-01
Business code 811190
Sponsor’s telephone number 5185842400
Plan sponsor’s mailing address 2900 U.S. 9, BALLSTON SPA, NY, 12020
Plan sponsor’s address 2900 U.S. 9, BALLSTON SPA, NY, 12020

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing KATHY DRAPEAU
Valid signature Filed with authorized/valid electronic signature
MATTHEWS GROUP, INC. HEALTH AND WELFARE EMPLOYEE BENEFITS PLAN 2018 611861616 2019-07-29 THE MATTHEWS GROUP, INC. 158
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 811190
Sponsor’s telephone number 5185842400
Plan sponsor’s mailing address 2900 U.S. 9, BALLSTON SPA, NY, 12020
Plan sponsor’s address 2900 U.S. 9, BALLSTON SPA, NY, 12020

Number of participants as of the end of the plan year
Active participants 178

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing KATHY DRAPEAU
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE MATTHEWS GROUP, INC DOS Process Agent 2900 Route 9, Ballston Spa, NY, United States, 12020

Chief Executive Officer

Name Role Address
KATHY ANN DRAPEAU Chief Executive Officer 2900 ROUTE 9, BALLSTON SPA, NY, United States, 12020

History

Start date End date Type Value
2017-10-27 2024-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-27 2024-10-16 Address 6 TOWER PLACE, ALBANY, NY, 12203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241016001382 2024-10-16 BIENNIAL STATEMENT 2024-10-16
171027000165 2017-10-27 CERTIFICATE OF INCORPORATION 2017-10-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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