| Name: | MEP AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1998 (27 years ago) |
| Entity Number: | 2238233 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1 N LEXINGTON, 16TH FL, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 N LEXINGTON, 16TH FL, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KUNIAKE WATANABE | Chief Executive Officer | 1 N LEXINGTON, 16TH FL, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-13 | 1999-11-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-13 | 2000-05-15 | Address | ONE NORTH LEXINGTON AVENUE, 16TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26938 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060322003053 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040312002930 | 2004-03-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002315 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 000515002311 | 2000-05-15 | BIENNIAL STATEMENT | 2000-03-01 |
| 991119000050 | 1999-11-19 | CERTIFICATE OF CHANGE | 1999-11-19 |
| 980313000050 | 1998-03-13 | APPLICATION OF AUTHORITY | 1998-03-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
