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MEADE MACHINE COMPANY INC.

Company Details

Name: MEADE MACHINE COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1959 (65 years ago)
Entity Number: 123987
ZIP code: 14433
County: Wayne
Place of Formation: New York
Address: 31 FORD STREET, CLYDE, NY, United States, 14433

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK CLINTON MEADE Chief Executive Officer 31 FORD STREET, CLYDE, NY, United States, 14433

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31 FORD STREET, CLYDE, NY, United States, 14433

History

Start date End date Type Value
1999-11-23 2003-11-05 Address 31 FORD ST, CLYDE, NY, 14433, USA (Type of address: Service of Process)
1999-11-23 2003-11-05 Address 31 FORD ST, CLYDE, NY, 14433, USA (Type of address: Chief Executive Officer)
1999-11-23 2003-11-05 Address 31 FORD ST, CLYDE, NY, 14433, USA (Type of address: Principal Executive Office)
1993-11-05 1999-11-23 Address 32-34 FORD STREET, CLYDE, NY, 14433, USA (Type of address: Service of Process)
1992-11-27 1999-11-23 Address 32 FORD STREET, CLYDE, NY, 14433, USA (Type of address: Principal Executive Office)
1992-11-27 1999-11-23 Address 4971 S MAIN, N ROSE, NY, 14516, USA (Type of address: Chief Executive Officer)
1959-11-17 1963-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1959-11-17 1993-11-05 Address 32-34 FORD ST., CLYDE, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131204002095 2013-12-04 BIENNIAL STATEMENT 2013-11-01
111128002108 2011-11-28 BIENNIAL STATEMENT 2011-11-01
091201002550 2009-12-01 BIENNIAL STATEMENT 2009-11-01
071221002148 2007-12-21 BIENNIAL STATEMENT 2007-11-01
051220002294 2005-12-20 BIENNIAL STATEMENT 2005-11-01
031105002574 2003-11-05 BIENNIAL STATEMENT 2003-11-01
011116002418 2001-11-16 BIENNIAL STATEMENT 2001-11-01
991123002652 1999-11-23 BIENNIAL STATEMENT 1999-11-01
971028002639 1997-10-28 BIENNIAL STATEMENT 1997-11-01
C239785-2 1996-10-01 ASSUMED NAME CORP INITIAL FILING 1996-10-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State