| Name: | MESTEK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2006 (18 years ago) |
| Entity Number: | 3452641 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | Pennsylvania |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 260 N ELM ST, WESTFIELD, MA, United States, 01085 |
| Name | Role | Address |
|---|---|---|
| STEWART B. REED | Chief Executive Officer | 260 N ELM ST, WESTFIELD, MA, United States, 01085 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 260 N ELM ST, WESTFIELD, MA, 01085, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-12-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-12-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-12-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-12-04 | 2024-12-02 | Address | 260 N ELM ST, WESTFIELD, MA, 01085, USA (Type of address: Chief Executive Officer) |
| 2010-08-13 | 2018-12-04 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-08-13 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-11-24 | 2014-12-04 | Address | 260 N ELM ST, WESTFIELD, NY, 01085, USA (Type of address: Chief Executive Officer) |
| 2008-11-24 | 2014-12-04 | Address | 260 N ELM ST, WESTFIELD, NY, 01085, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004373 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221205000848 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061206 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-113813 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113812 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181204006899 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006622 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141204006258 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006949 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002711 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
