Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MATHEWS EQUIPMENT CO.

Filing Information
824272 36-2557918 03/24/1970 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/14/2007 NONE
Principal Address
500 INDUSTRIAL AVE
CRYSTAL LAKE, IL 60012-3684
Mailing Address
P. O. BOX 70
CRYSTAL LAKE, IL 60039-0070

Changed: 04/07/1998
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 04/01/1992

Address Changed: 04/01/1992
Officer/Director Detail Name & Address

Title P

ANTOS, LAWRENCE J
500 INDUSTRIAL AVE
CRYSTAL LAKE, IL

Title CD

MATHEWS, DAVID L.
500 INDUSTRIAL AVE
CRYSTAL LAKE, IL

Title D

MATHEWS, VIOLET
500 INDUSTRIAL AVE
CRYSTAL LAKE, IL

Title VPTD

SEDLACK, JUDITH
500 INDUSTRIAL AVE.
CRYSTAL LAKE, IL

Title S

GALITZ, JUDITH A
500 INDUSTRIAL AVE
CRYSTAL LAKE, IL

Title D

SEDLACK, JEFFREY L
500 INDUSTRIAL AVE
CRYSTAL LAKE, IL

Annual Reports
Report YearFiled Date
2004 04/05/2004
2005 04/22/2005
2006 07/11/2006