MOTION INDUSTRIES, INC.
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| Name: | MOTION INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1991 (34 years ago) |
| Entity Number: | 1576830 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 1605 ALTON ROAD, BIRMINGHAM, AL, United States, 35210 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDALL P. BREAUX | Chief Executive Officer | P.O. BOX 1477, BIRMINGHAM, AL, United States, 35201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | P.O. BOX 1477, BIRMINGHAM, AL, 35201, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-05 | Address | P.O. BOX 1477, BIRMINGHAM, AL, 35201, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-08 | 2019-09-03 | Address | P.O. BOX 1477, BIRMINGHAM, AL, 35201, USA (Type of address: Chief Executive Officer) |
| 2001-09-07 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002919 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210909002938 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 190903062394 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-19236 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170911006073 | 2017-09-11 | BIENNIAL STATEMENT | 2017-09-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State