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MEC GROUP INTERNATIONAL INC.

MEC GROUP INTERNATIONAL INC.

Company Details

Name:	MEC GROUP INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 1928 (96 years ago)
Entity Number:	25337
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, ATTN: Shuhei Takeda, NEW YORK, NY, United States, 10020
Principal Address:	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 283000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
JUNICHI OZAWA	Agent	1271 AVENUE OF AMERICAS, 24TH, FLOOR, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
MASANORI IWASE	Chief Executive Officer	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

DOS Process Agent

Name	Role	Address
MEC GROUP INTERNATIONAL INC.	DOS Process Agent	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, ATTN: Shuhei Takeda, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-05-29	2024-12-03	Shares	Share type: PAR VALUE, Number of shares: 1925000, Par value: 1
2023-08-10	2024-12-03	Address	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-08-10	2024-05-29	Shares	Share type: PAR VALUE, Number of shares: 1925000, Par value: 1
2023-08-10	2024-12-03	Address	1271 AVENUE OF AMERICAS, 24TH, FLOOR, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-08-10	2024-12-03	Address	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, ATTN: Shuhei Takeda, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-08-10	2023-08-10	Address	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2022-12-08	2023-08-10	Shares	Share type: PAR VALUE, Number of shares: 1925000, Par value: 1
2020-12-21	2023-08-10	Address	1271 AVENUE OF AMERICAS, 24TH, FL. ATTN: JUNICHI OZAWA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-01-29	2023-08-10	Address	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2020-01-13	2023-08-10	Address	1271 AVENUE OF AMERICAS, 24TH, FLOOR, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2020-01-13	2020-12-21	Address	1271 AVENUE OF AMERICAS, 24TH, FL. ATTN: JUNICHI OZAWA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2018-12-03	2020-01-29	Address	1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2017-11-22	2020-01-13	Address	ATTN: LEGAL, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2017-11-22	2020-01-13	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2016-12-01	2020-01-29	Address	1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2016-12-01	2018-12-03	Address	1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-12-01	2016-12-01	Address	1221 AVENUE OF THE AMERICAS, 29TH FLR TAX DEPT, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-12-01	2016-12-01	Address	1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-01-21	2014-12-01	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1095, USA (Type of address: Chief Executive Officer)
2004-01-13	2014-12-01	Address	1221 AVE OF THE AMERICAS, 29TH FLR TAX DEPT, NEW YORK, NY, 10020, 1095, USA (Type of address: Principal Executive Office)
2004-01-13	2011-01-21	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1095, USA (Type of address: Chief Executive Officer)
2004-01-13	2017-11-22	Address	1221 AVE OF THE AMERICAS, 29TH FLR TAX DEPT, NEW YORK, NY, 10020, 1095, USA (Type of address: Service of Process)
1998-12-21	2004-01-13	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1998-12-21	2004-01-13	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1997-04-07	2004-01-13	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1997-01-10	1998-12-21	Address	1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1997-01-10	1998-12-21	Address	1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1994-01-19	1997-01-10	Address	1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1994-01-19	1997-04-07	Address	1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1994-01-19	1997-01-10	Address	1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1984-12-27	2022-12-08	Shares	Share type: PAR VALUE, Number of shares: 1925000, Par value: 1
1984-06-20	1984-12-27	Shares	Share type: PAR VALUE, Number of shares: 1725000, Par value: 1
1984-04-13	2020-01-09	Name	ROCKEFELLER GROUP, INC.
1984-04-13	1984-06-20	Shares	Share type: PAR VALUE, Number of shares: 2025000, Par value: 1
1976-07-07	1994-01-19	Address	1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1975-08-21	1984-04-13	Shares	Share type: PAR VALUE, Number of shares: 1925000, Par value: 1
1973-01-30	1975-08-21	Shares	Share type: PAR VALUE, Number of shares: 1125000, Par value: 1
1951-12-19	1976-07-07	Address	50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1950-12-19	1955-03-16	Shares	Share type: CAP, Number of shares: 0, Par value: 1000
1950-12-15	1973-01-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1938-11-25	1951-12-19	Address	50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1934-12-28	1938-11-25	Address	30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1934-09-25	1936-06-25	Shares	Share type: NO PAR VALUE, Number of shares: 175000, Par value: 0
1932-04-27	1984-04-13	Name	ROCKEFELLER CENTER, INC.
1930-09-26	1934-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
1929-01-11	1930-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1928-12-06	1929-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1928-12-06	1932-04-27	Name	METROPOLITAN SQUARE CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
241203001418	2024-12-03	BIENNIAL STATEMENT	2024-12-03
230810000635	2023-08-10	BIENNIAL STATEMENT	2022-12-01
201221060519	2020-12-21	BIENNIAL STATEMENT	2020-12-01
200129002003	2020-01-29	AMENDMENT TO BIENNIAL STATEMENT	2019-12-01
200113000872	2020-01-13	CERTIFICATE OF CHANGE	2020-01-13
200109000102	2020-01-09	CERTIFICATE OF AMENDMENT	2020-01-09
181203006630	2018-12-03	BIENNIAL STATEMENT	2018-12-01
171122000610	2017-11-22	CERTIFICATE OF CHANGE	2017-11-22
161201007741	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201007563	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121214006227	2012-12-14	BIENNIAL STATEMENT	2012-12-01
110121002945	2011-01-21	BIENNIAL STATEMENT	2010-12-01
081215002180	2008-12-15	BIENNIAL STATEMENT	2008-12-01
061215002912	2006-12-15	BIENNIAL STATEMENT	2006-12-01
050201002642	2005-02-01	BIENNIAL STATEMENT	2004-12-01
040113002829	2004-01-13	BIENNIAL STATEMENT	2002-12-01
981221002567	1998-12-21	BIENNIAL STATEMENT	1998-12-01
970407000847	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
970110002254	1997-01-10	BIENNIAL STATEMENT	1996-12-01
940119002019	1994-01-19	BIENNIAL STATEMENT	1993-12-01
C096627-2	1990-01-16	ASSUMED NAME CORP INITIAL FILING	1990-01-16
B514114-3	1987-06-26	CERTIFICATE OF MERGER	1987-06-26
B176709-3	1984-12-27	CERTIFICATE OF AMENDMENT	1984-12-27
B113668-3	1984-06-20	CERTIFICATE OF AMENDMENT	1984-06-20
B090691-19	1984-04-13	CERTIFICATE OF AMENDMENT	1984-04-13
A853703-5	1982-03-26	CERTIFICATE OF AMENDMENT	1982-03-26
A508226-4	1978-08-14	CERTIFICATE OF AMENDMENT	1978-08-14
A327005-3	1976-07-07	CERTIFICATE OF AMENDMENT	1976-07-07
A254922-17	1975-08-21	CERTIFICATE OF AMENDMENT	1975-08-21
A46103-6	1973-01-30	CERTIFICATE OF AMENDMENT	1973-01-30
982639-3	1972-04-19	CERTIFICATE OF AMENDMENT	1972-04-19
976863-3	1972-03-28	CERTIFICATE OF MERGER	1972-03-31
941928-4	1971-10-27	CERTIFICATE OF MERGER	1971-10-27
871965-3	1970-11-27	CERTIFICATE OF MERGER	1970-11-30
746236-4	1969-03-27	CERTIFICATE OF MERGER	1969-03-31
523950-3	1965-10-28	CERTIFICATE OF MERGER	1965-10-28
381433	1963-05-22	CERTIFICATE OF MERGER	1963-05-22
53864	1957-02-28	CERTIFICATE OF MERGER	1957-02-28
9184-118	1955-12-27	CERTIFICATE OF MERGER	1955-12-27
9146-4	1955-11-09	CERTIFICATE OF AMENDMENT	1955-11-09
8967-48	1955-03-16	CERTIFICATE OF AMENDMENT	1955-03-16
8135-117	1951-12-19	CERTIFICATE OF MERGER	1951-12-19
7906-82	1950-12-19	CERTIFICATE OF CONSOLIDATION	1950-12-19
7904-7	1950-12-15	CERTIFICATE OF AMENDMENT	1950-12-15
7889-119	1950-11-24	CERTIFICATE OF AMENDMENT	1950-11-24
DES48772	1938-11-25	CERTIFICATE OF AMENDMENT	1938-11-25
5030-104	1936-06-25	CERTIFICATE OF AMENDMENT	1936-06-25
DES23025	1934-12-28	CERTIFICATE OF AMENDMENT	1934-12-28
4712-66	1934-09-25	CERTIFICATE OF AMENDMENT	1934-09-25
4594-133	1934-01-18	CERTIFICATE OF AMENDMENT	1934-01-18
4228-120	1932-04-27	CERTIFICATE OF AMENDMENT	1932-04-27
3867-26	1930-09-26	CERTIFICATE OF AMENDMENT	1930-09-26
3673-28	1929-11-22	CERTIFICATE OF AMENDMENT	1929-11-22
3456-23	1929-01-11	CERTIFICATE OF AMENDMENT	1929-01-11
3426-24	1928-12-06	CERTIFICATE OF INCORPORATION	1928-12-06

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

MEC GROUP INTERNATIONAL INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address