| Name: | MECX STATES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2010 (14 years ago) |
| Date of dissolution: | 20 Jul 2015 |
| Entity Number: | 4020647 |
| ZIP code: | 77054 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | MECX, INC. |
| Fictitious Name: | MECX STATES |
| Address: | 8864 INTERCHANGE DRIVE, HOUSTON, TX, United States, 77054 |
| Principal Address: | 3203 AUDLEY STREET, HOUSTON, TX, United States, 77098 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8864 INTERCHANGE DRIVE, HOUSTON, TX, United States, 77054 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS D. CARVEL | Chief Executive Officer | 109 HIDDEN HILLS, NEW BRAUNFELS, TX, United States, 78132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-30 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-30 | 2015-07-20 | Address | 8864 INTERCHANGE DRIVE, HOUSTON, TX, 77054, USA (Type of address: Service of Process) |
| 2013-10-17 | 2013-10-17 | Name | MECX, INC. |
| 2010-11-17 | 2013-10-17 | Name | MECX GP, INC. |
| 2010-11-17 | 2014-10-30 | Address | 8096 CLARHERST DR, EAST AMHERST, NY, 14051, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-102328 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150720000636 | 2015-07-20 | SURRENDER OF AUTHORITY | 2015-07-20 |
| 141030000879 | 2014-10-30 | CERTIFICATE OF CHANGE | 2014-10-30 |
| 131017000707 | 2013-10-17 | CERTIFICATE OF AMENDMENT | 2013-10-17 |
| 130122006376 | 2013-01-22 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117000799 | 2010-11-17 | APPLICATION OF AUTHORITY | 2010-11-17 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
