| Entity Name: | MATTHEW BENDER & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Jun 2003 (22 years ago) |
| Branch of: | MATTHEW BENDER & COMPANY, INC., NEW YORK (Company Number 11440) |
| Document Number: | F03000002948 |
| FEI/EIN Number | 14-0499170 |
| Mail Address: | 1105 North Market Street, Suite 501, Wilmington, DE 19801 |
| Address: | 230 Park Ave, 7th Floor, New York, NY 10169 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WALSH, MICHAEL F | Director | 230 PARK AVE, 7TH FLOOR NEW YORK, NY 10169 |
| THOMPSON, KENNETH | Director | 9443 SPRINGBORO PIKE, MIAMISBURG, OH 45342 |
| MCGROARTY, ANDREW | Director | 230 PARK AVE, 7TH FLOOR NEW YORK, NY 10169 |
| Name | Role | Address |
|---|---|---|
| WALSH, MICHAEL F | President | 230 PARK AVE, 7TH FLOOR NEW YORK, NY 10169 |
| Name | Role | Address |
|---|---|---|
| McDougall, Ian | Secretary | 230 Park Ave, 7th Floor New York, NY 10169 |
| Name | Role | Address |
|---|---|---|
| Simonton, Renee | Vice President | 1105 North Market Street, Suite 501 Wilmington, DE 19801 |
| Name | Role | Address |
|---|---|---|
| Horgan, Mary Ann | Asst. Treasurer | 1105 NORTH MARKET STREET, SUITE 501 WILMINGTON, DE 19801 |
| Name | Role | Address |
|---|---|---|
| Perry, Suzanne | Treasurer | 230 Park Ave, 7th Floor New York, NY 10169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000097644 | MICHIE | EXPIRED | 2015-09-23 | 2020-12-31 | No data | 230 PARK AVE., SEVENTH FLOOR, NEW YORK, NY, 10169 |
| G15000027854 | LEXISNEXIS MATTHEW BENDER | EXPIRED | 2015-03-17 | 2020-12-31 | No data | 230 PARK AVE, 7TH FLOOR, NEW YORK, NY, 10169 |
| G08305900034 | FLORIDA LEGAL PERIODICALS | EXPIRED | 2008-10-31 | 2013-12-31 | No data | 6601 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487 |
| G08127900033 | LEXISNEXIS MATTHEW BENDER | EXPIRED | 2008-05-06 | 2013-12-31 | No data | 1275 BROADWAY, ALBANY, NY, 12204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 230 Park Ave, 7th Floor, New York, NY 10169 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 230 Park Ave, 7th Floor, New York, NY 10169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-08 | C T CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
