| Name: | MESON DESIGN & DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1987 (38 years ago) |
| Entity Number: | 1144654 |
| ZIP code: | 18847 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 1554 HARMONY RD, SUSQUEHANNA, PA, United States, 18847 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROL J LESJACK | Chief Executive Officer | 1554 HARMONY RD, SUSGUEHANNA, PA, United States, 18847 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1554 HARMONY RD, SUSQUEHANNA, PA, United States, 18847 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-27 | 2011-02-22 | Address | PO BOX 839, HAUSTEAD, PA, 18847, USA (Type of address: Service of Process) |
| 1999-03-04 | 2009-01-27 | Address | RR 2, STEAM HOLLOW RD, HALLSTEAD, PA, 18822, USA (Type of address: Chief Executive Officer) |
| 1999-03-04 | 2009-01-27 | Address | 1 TECHNOLOGY DR, PO BOX 839, HALLSTEAD, PA, 18822, USA (Type of address: Principal Executive Office) |
| 1999-03-04 | 2009-01-27 | Address | 1 TECHNOLOGY DR, PO BOX 839, HALLSTEAD, PA, 18822, USA (Type of address: Service of Process) |
| 1997-04-24 | 1999-03-04 | Address | RD 2, DUBOIS ST, HALLSTEAD, PA, 18822, USA (Type of address: Chief Executive Officer) |
| 1997-04-24 | 1999-03-04 | Address | DUBOIS ST, RD 2, HALLSTEAD, PA, 18822, USA (Type of address: Service of Process) |
| 1997-04-24 | 1999-03-04 | Address | DUBOIS ST, RD 2, HALLSTEAD, PA, 18822, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1997-04-24 | Address | 4 VALLEY STREET, BINGHAMTON, NY, 13905, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1997-04-24 | Address | 4 VALLEY STREET, BINGHAMTON, NY, 13905, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1997-04-24 | Address | 4 VALLEY STREET, BINGHAMTON, NY, 13905, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110222002687 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090127003143 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 050712002271 | 2005-07-12 | BIENNIAL STATEMENT | 2005-02-01 |
| 030409002012 | 2003-04-09 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002623 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 991217000438 | 1999-12-17 | CERTIFICATE OF AMENDMENT | 1999-12-17 |
| 990304002399 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 970424002668 | 1997-04-24 | BIENNIAL STATEMENT | 1997-02-01 |
| 940401002237 | 1994-04-01 | BIENNIAL STATEMENT | 1994-02-01 |
| 930325002291 | 1993-03-25 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
