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MECS, INC.

Company Details

Name: MECS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 1969 (55 years ago)
Entity Number: 285005
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 575 Maryville Centre Dr Ste 400, Saint Louis, MO, United States, 63141
Address: 418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
ELI BEN-SHOSHAN Chief Executive Officer 575 MARYVILLE CENTRE DR STE 400, SAINT LOUIS, MO, United States, 63141

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 575 MARYVILLE CENTRE DR STE 400, SAINT LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2022-09-30 2023-11-01 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2023-11-01 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-02-18 2022-09-29 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-02-18 2022-02-18 Address 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2022-02-18 2023-11-01 Address 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2022-02-18 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-11-15 2022-02-18 Address 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-02-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231101034601 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220930005561 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929015073 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220218000344 2022-02-17 CERTIFICATE OF CHANGE BY ENTITY 2022-02-17
211119001458 2021-11-19 BIENNIAL STATEMENT 2021-11-19
191115060174 2019-11-15 BIENNIAL STATEMENT 2019-11-01
SR-3918 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3917 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171117006024 2017-11-17 BIENNIAL STATEMENT 2017-11-01
151119006063 2015-11-19 BIENNIAL STATEMENT 2015-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State