MEXCON, INC.
HeadquarterShare on:
| Name: | MEXCON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1978 (47 years ago) |
| Date of dissolution: | 27 Sep 2022 |
| Entity Number: | 464279 |
| ZIP code: | 10930 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 42 CINDY LANE, HIGHLAND MILLS, NY, United States, 10930 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 CINDY LANE, HIGHLAND MILLS, NY, United States, 10930 |
| Name | Role | Address |
|---|---|---|
| JEFFREY R. ROSAS | Chief Executive Officer | 42 CINDY LANE / PO BOX 34, CENTRAL VALLEY, NY, United States, 10917 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-13 | 2023-02-03 | Address | 42 CINDY LANE, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process) |
| 2008-01-04 | 2010-01-13 | Address | 42 CINDY LANE / PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process) |
| 2008-01-04 | 2023-02-03 | Address | 42 CINDY LANE / PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Chief Executive Officer) |
| 2008-01-04 | 2010-01-13 | Address | 42 CINDY LANE / PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Principal Executive Office) |
| 2000-01-26 | 2008-01-04 | Address | 42 CINDY LANE, PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230203003510 | 2022-09-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-27 |
| 20140513075 | 2014-05-13 | ASSUMED NAME LLC INITIAL FILING | 2014-05-13 |
| 140218002240 | 2014-02-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120131002620 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113002425 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State