| Name: | MEMCO MANUFACTURING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1967 (57 years ago) |
| Entity Number: | 215677 |
| ZIP code: | 11731 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 LESTER COURT, EAST NORTHPORT, NY, United States, 11731 |
| Principal Address: | PO BOX 920, 75C LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 1000000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 LESTER COURT, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| N.L. HASEL | Chief Executive Officer | PO BOX 920, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-02 | 2010-04-14 | Address | N.L. HASEL, 75 LARKFIELD RD / SUITE C, EAST NORTHPORT, NY, 11731, 0927, USA (Type of address: Service of Process) |
| 1999-12-22 | 2009-10-08 | Address | BOX 927, EAST NORTHPORT, NY, 11731, 0927, USA (Type of address: Chief Executive Officer) |
| 1999-12-22 | 2009-10-08 | Address | PO BOX 927, 75C LARKFIELD RD, EAST NORTHPORT, NY, 11731, 0927, USA (Type of address: Principal Executive Office) |
| 1995-04-28 | 1999-12-22 | Address | 730 LARKFIELD RD, BOX 380, COMMACK, NY, 11725, 0380, USA (Type of address: Principal Executive Office) |
| 1995-04-28 | 2001-10-02 | Address | 95 GODFREY LANE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1995-04-28 | 1999-12-22 | Address | BOX 380, COMMACK, NY, 11725, 0380, USA (Type of address: Chief Executive Officer) |
| 1967-10-31 | 1969-06-24 | Shares | Share type: PAR VALUE, Number of shares: 350000, Par value: 1 |
| 1967-10-31 | 1995-04-28 | Address | 530 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100414000935 | 2010-04-14 | CERTIFICATE OF CHANGE | 2010-04-14 |
| 091008002087 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071011002051 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002030 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031001002362 | 2003-10-01 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002008 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991222002062 | 1999-12-22 | BIENNIAL STATEMENT | 1999-10-01 |
| 971031002102 | 1997-10-31 | BIENNIAL STATEMENT | 1997-10-01 |
| C227564-3 | 1995-10-02 | ASSUMED NAME CORP INITIAL FILING | 1995-10-02 |
| 950428002354 | 1995-04-28 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
