MECS, INC.
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| Name: | MECS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1969 (56 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ELI BEN-SHOSHAN | Chief Executive Officer | 575 MARYVILLE CENTRE DR STE 400, SAINT LOUIS, MO, United States, 63141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 575 MARYVILLE CENTRE DR STE 400, SAINT LOUIS, MO, 63141, 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 | 2023-11-01 | Address | 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State