| Name: | MEADE ELECTRIC COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Branch of: | MEADE ELECTRIC COMPANY, INC., Illinois (Company Number LLC_00267902) |
| Entity Number: | 2845606 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | 9550 WEST 55TH ST / SUITE A, MC COOK, IL, United States, 60525 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK J LIZZADRO | Chief Executive Officer | 9550 WEST 55TH ST / SUITE A, MC COOK, IL, United States, 60525 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-28 | 2011-02-03 | Address | 9550 W 55TH ST, STE A, MC COOK, IL, 60525, 3641, USA (Type of address: Chief Executive Officer) |
| 2005-01-28 | 2011-02-03 | Address | 9550 W 55TH ST, STE A, MC COOK, IL, 60525, 3641, USA (Type of address: Principal Executive Office) |
| 2002-12-16 | 2011-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2089255 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 110203002616 | 2011-02-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002872 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 050128002906 | 2005-01-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 021216000012 | 2002-12-16 | APPLICATION OF AUTHORITY | 2002-12-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
