| Name: | INTERLAKE MECALUX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2009 (16 years ago) |
| Entity Number: | 3809995 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1600 NORTH 25TH AVENUE, MELROSE PARK, IL, United States, 60160 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAVIER CARRILLO | Chief Executive Officer | 1600 NORTH 25TH AVENUE, MELROSE PARK, IL, United States, 60160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 1600 NORTH 25TH AVENUE, MELROSE, IL, 60160, USA (Type of address: Chief Executive Officer) |
| 2019-05-13 | 2023-05-09 | Address | 1600 NORTH 25TH AVENUE, MELROSE, IL, 60160, USA (Type of address: Chief Executive Officer) |
| 2011-06-14 | 2019-05-13 | Address | 1600 NORTH 25TH AVENUE, MELROSE, IL, 60160, USA (Type of address: Chief Executive Officer) |
| 2009-05-13 | 2023-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509000799 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060105 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060318 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170511006198 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150601006207 | 2015-06-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509006132 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 110614002883 | 2011-06-14 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513000437 | 2009-05-13 | APPLICATION OF AUTHORITY | 2009-05-13 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
