MECCON INDUSTRIES, INC.
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| Name: | MECCON INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1999 (26 years ago) |
| Entity Number: | 2445013 |
| ZIP code: | 46321 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1522 Coventry Ln, MUNSTER, IN, United States, 46321 |
| Principal Address: | 2703 BERNICE RD, LANSING, IL, United States, 60438 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 1522 Coventry Ln, MUNSTER, IN, United States, 46321 |
| Name | Role | Address |
|---|---|---|
| JOHN D CURRAN | Chief Executive Officer | 2703 BERNICE RD, LANSING, IL, United States, 60438 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 2703 BERNICE RD, LANSING, IL, 60438, 0206, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 2703 BERNICE RD, LANSING, IL, 60438, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103004368 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 211203002329 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191211060134 | 2019-12-11 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-87101 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87102 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State