MEAD AND HUNT, INCORPORATED
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| Name: | MEAD AND HUNT, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1998 (27 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ANDREW J PLATZ | Chief Executive Officer | 2440 DEMING WAY, MIDDLETON, WI, United States, 53562 |
| 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 | 2440 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer) |
| 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 | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State