MEELUNIE AMERICA, INC.
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| Name: | MEELUNIE AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2020 (5 years ago) |
| Entity Number: | 5693201 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Michigan |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Principal Address: | 201 Rue Beauregard STE 202, Lafayette, LA, United States, 70508 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARCO HEERING | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-01-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-01-21 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104000128 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220928031726 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220112002981 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 200121000852 | 2020-01-21 | APPLICATION OF AUTHORITY | 2020-01-21 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State