MEADE HOLDING, INC.

Company Details

Name:	MEADE HOLDING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1955 (69 years ago) (Companies founded in September 1955)
Entity Number:	105032
ZIP code:	11101 (Companies in New York, 11101)
County:	New York
Place of Formation:	New York
Address:	38-40 43RD ST, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KEVIN LEO	Chief Executive Officer	38-40 43RD ST, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	38-40 43RD ST, LONG ISLAND CITY, NY, United States, 11101

History

Start date	End date	Type	Value
1993-05-03	2001-08-23	Address	47-24 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1993-05-03	2001-08-23	Address	47-24 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1993-05-03	2001-08-23	Address	47-24 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1955-09-30	1993-05-03	Address	122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20041029036	2004-10-29	ASSUMED NAME CORP INITIAL FILING	2004-10-29
040415000450	2004-04-15	CERTIFICATE OF AMENDMENT	2004-04-15
030829002018	2003-08-29	BIENNIAL STATEMENT	2003-09-01
010823002010	2001-08-23	BIENNIAL STATEMENT	2001-09-01
990929002375	1999-09-29	BIENNIAL STATEMENT	1999-09-01
970910002373	1997-09-10	BIENNIAL STATEMENT	1997-09-01
000055004286	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930503003275	1993-05-03	BIENNIAL STATEMENT	1992-09-01
9116-17	1955-09-30	CERTIFICATE OF INCORPORATION	1955-09-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State