| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEXCON, INC., CONNECTICUT | 0593767 | CONNECTICUT |
| 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: Principal Executive Office) |
| 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: Service of Process) |
| 2000-01-26 | 2008-01-04 | 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) |
| 1998-01-12 | 2000-01-26 | Address | 42 CINDY LN, CENTRAL VALLEY, NY, 10917, USA (Type of address: Principal Executive Office) |
| 1998-01-12 | 2000-01-26 | Address | 42 CINDY LN, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process) |
| 1998-01-12 | 2008-01-04 | Address | 42 CINDY LN, PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Chief Executive Officer) |
| 1996-02-15 | 1998-01-12 | Address | 26 CINDY LANE, PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Chief Executive Officer) |
| 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 |
| 080104003199 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202003265 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002684 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020102002670 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000126002472 | 2000-01-26 | BIENNIAL STATEMENT | 2000-01-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 337326615 | 0215800 | 2012-11-13 | EAST GENESEE STREET, SYRACUSE, NY, 13210 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 732761 |
| Health | Yes |
| Type | Complaint |
| Activity Nr | 658592 |
| Health | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-08-31 |
| Emphasis | S: HWY STREET BRIDGE CONSTR, S: COMMERCIAL CONSTR |
| Case Closed | 2009-08-31 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-08-31 |
| Case Closed | 1982-08-31 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9800002 | Employee Retirement Income Security Act (ERISA) | 1998-01-02 | default | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | LOCAL NO. 35 PENSION, |
| Role | Plaintiff |
| Name | MEXCON, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 23 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 1997-10-10 |
| Termination Date | 1998-01-23 |
| Section | 1132 |
Parties
| Name | ENGINEERS FUNDS, |
| Role | Plaintiff |
| Name | MEXCON, INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
