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MESA, INC.

Company Details

Name: MESA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2001 (24 years ago)
Entity Number: 2592550
ZIP code: 11501
County: Queens
Place of Formation: New York
Principal Address: 22 MILLERWOODS DR, MILLER PLACE, NY, United States, 11764
Address: 190 Willis Avenue, Mineola, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GLORIA VERTULLO Chief Executive Officer 22 MILLERWOODS DR, MILLER PLACE, NY, United States, 11764

DOS Process Agent

Name Role Address
THE CORPORATION, C/O IRA HALPERIN DOS Process Agent 190 Willis Avenue, Mineola, NY, United States, 11501

History

Start date End date Type Value
2023-09-07 2023-09-07 Address 22 MILLERWOODS DR, MILLER PLACE, NY, 11764, 1520, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address 22 MILLERWOODS DR, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer)
2003-02-10 2023-09-07 Address 22 MILLERWOODS DR, MILLER PLACE, NY, 11764, 1520, USA (Type of address: Chief Executive Officer)
2003-02-10 2023-09-07 Address GLORIA VERTULLO, 61-04 43RD AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2001-01-16 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-01-10 2001-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-01-10 2003-02-10 Address 22 MILLER WOODS, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230907003364 2023-09-07 BIENNIAL STATEMENT 2023-01-01
220124001692 2022-01-24 BIENNIAL STATEMENT 2022-01-24
130314002216 2013-03-14 BIENNIAL STATEMENT 2013-01-01
110317002225 2011-03-17 BIENNIAL STATEMENT 2011-01-01
090626002270 2009-06-26 BIENNIAL STATEMENT 2009-01-01
071023002770 2007-10-23 BIENNIAL STATEMENT 2007-01-01
050503002200 2005-05-03 BIENNIAL STATEMENT 2005-01-01
030210002687 2003-02-10 BIENNIAL STATEMENT 2003-01-01
010116000481 2001-01-16 CERTIFICATE OF AMENDMENT 2001-01-16
010110000625 2001-01-10 CERTIFICATE OF INCORPORATION 2001-01-10

Date of last update: 16 Dec 2024

Sources: New York Secretary of State