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MECCON INDUSTRIES, INC.

MECCON INDUSTRIES, INC.

Company Details

Name:	MECCON INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 1999 (25 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

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	1522 Coventry Ln, MUNSTER, IN, United States, 46321

Chief Executive Officer

Name	Role	Address
JOHN D CURRAN	Chief Executive Officer	2703 BERNICE RD, LANSING, IL, United States, 60438

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	2703 BERNICE RD, LANSING, IL, 60438, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	2703 BERNICE RD, LANSING, IL, 60438, 0206, 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)
2012-07-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-02	2012-08-22	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-12-04	2012-07-18	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-12-04	2010-02-02	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-07	2024-01-03	Address	2703 BERNICE RD, LANSING, IL, 60438, 0206, USA (Type of address: Chief Executive Officer)
1999-12-01	2009-12-04	Address	111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-01	2009-12-04	Address	111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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-87102	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87101	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151201006302	2015-12-01	BIENNIAL STATEMENT	2015-12-01
140122002028	2014-01-22	BIENNIAL STATEMENT	2013-12-01
120822001446	2012-08-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-22
120718000523	2012-07-18	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-18
120113002314	2012-01-13	BIENNIAL STATEMENT	2011-12-01
100202003040	2010-02-02	BIENNIAL STATEMENT	2009-12-01
091204000438	2009-12-04	CERTIFICATE OF CHANGE	2009-12-04
080107002049	2008-01-07	BIENNIAL STATEMENT	2007-12-01
060307002905	2006-03-07	BIENNIAL STATEMENT	2005-12-01
991201000327	1999-12-01	APPLICATION OF AUTHORITY	1999-12-01

Date of last update: 06 Feb 2025

Sources: New York Secretary of State