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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

MATTHEWS INTERNATIONAL (WEST VIRGINIA) CORPORATION

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation5/16/20015/16/2001DomesticProfit 12/30/2003Merger
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Organization Information
Business Purpose Capital Stock60000000.0000
Charter CountyControl Number40364
Charter StateWVExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value1.000000
Authorized Shares60000000Young EntrepreneurNot Specified
       
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Addresses
Type Address
Local Office Address125 SISLER STREET*****
KINGWOOD, WV, 26537
USA
Notice of Process AddressHENRY N METZ*****
125 SISLER STREET
KINGWOOD, WV, 26537
USA
Principal Office AddressTWO NORTHSHORE CENTER
PITTSBURGH, PA, 15212
USA
Type Address
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Officers
Type Name/Address
DirectorDAVID KELLY
TWO NORTH SHORE CENTER
PITTSBURGH, PA, 15212
USA
IncorporatorANDREW A GREGORY
600 TRAVIS ST
3400 CHASE TOWER
HOUSTON, TX, 77002
USA
PresidentDAVID KELLY
TWO NORTHSHORE CENTER
PITTSBURGH, PA, 15212
USA
SecretaryEDWARD BOYLE
TWO NORTHSHORE CENTER
PITTSBURGH, PA, 15212
USA
TreasurerSTEVEN NICOLA
TWO NORTHSHORE CENTER
PITTSBURGH, PA, 15212
USA
Vice-PresidentEDWARD BOYLE
TWO NIORTHSHORE CENTER
PITTSBURGH, PA, 15212
USA
Type Name/Address
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Name Changes
Date Old Name
1/2/2002YORK BRONZE TRADE COMPANY
Date Old Name
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Date Amendment
12/30/2003MERGER: MERGING MATTHEWS INTERNATIONAL (WEST VIRGINIA) CORPORATION, A QUALIFIED WV CORPORATION WITH AND INTO MATTHEWS INTERNATIONAL CORPORATION, A QUALIFIED PA CORPORATION, THE SURVIVOR
1/2/2002NAME CHANGE: FROM YORK BRONZE TRADE COMPANY
5/22/2001CERTIFICATE OF DESIGNATION AND DETERMINATION OF RIGHTS AND PREFERENCES OF NON-QUAL PREFERRED STK, SERIES A
Date Amendment
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Annual Reports
Filed For
2004
2003
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Friday, May 17, 2024 — 11:55 AM