| Name: | CONTI MEP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 2009 (15 years ago) |
| Date of dissolution: | 14 Jan 2021 |
| Entity Number: | 3861277 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Foreign Legal Name: | CONTI CORPORATION |
| Fictitious Name: | CONTI MEP |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6417 CENTER DR, STERLING HEIGHTS, MI, United States, 48312 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL DUHAIME | Chief Executive Officer | 6417 CENTER DR, STERLING HEIGHTS, MI, United States, 48312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-27 | 2013-02-27 | Name | CONTI CORPORATION |
| 2009-09-29 | 2013-02-27 | Name | CONTI ELECTRIC, INC. |
| 2009-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210114000362 | 2021-01-14 | CERTIFICATE OF TERMINATION | 2021-01-14 |
| 190911060165 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-53091 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170926006155 | 2017-09-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909006052 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 131008002385 | 2013-10-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 130227000361 | 2013-02-27 | CERTIFICATE OF AMENDMENT | 2013-02-27 |
| 090929000162 | 2009-09-29 | APPLICATION OF AUTHORITY | 2009-09-29 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
