M&M MANUFACTURING, INC.
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| Name: | M&M MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2021 (5 years ago) |
| Entity Number: | 5915050 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4001 Mark IV Parkway, Fort Worth, TX, United States, 76106 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JON COVERICK | Chief Executive Officer | 4001 MARK IV PARKWAY, FORT WORTH, TX, United States, 76106 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 4001 MARK IV PARKWAY, FORT WORTH, TX, 76106, USA (Type of address: Chief Executive Officer) |
| 2021-10-20 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-10-20 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-01-12 | 2021-10-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-01-12 | 2021-10-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000641 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230126003129 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 211020001405 | 2021-10-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-19 |
| 210112000002 | 2021-01-12 | APPLICATION OF AUTHORITY | 2021-01-12 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State