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MEAD AND HUNT, INCORPORATED

Company Details

Name: MEAD AND HUNT, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1998 (26 years ago)
Entity Number: 2313050
ZIP code: 10168
County: Albany
Place of Formation: Wisconsin
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2440 Deming Way, Middleton, WI, United States, 53562

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ANDREW J PLATZ Chief Executive Officer 2440 DEMING WAY, MIDDLETON, WI, United States, 53562

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-08-11 2023-08-11 Address 2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-08-11 2024-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-08-11 2024-11-01 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-08-11 2024-11-01 Address 2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2020-11-06 2023-08-11 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-11-06 2023-08-11 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-11-03 2023-08-11 Address 2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2019-11-27 2020-11-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-11-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101037522 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230811001034 2023-08-10 CERTIFICATE OF CHANGE BY ENTITY 2023-08-10
221101000323 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201106000339 2020-11-06 CERTIFICATE OF CHANGE 2020-11-06
201103061836 2020-11-03 BIENNIAL STATEMENT 2020-11-01
SR-113780 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113781 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181101006921 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161108006221 2016-11-08 BIENNIAL STATEMENT 2016-11-01
141104006364 2014-11-04 BIENNIAL STATEMENT 2014-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State