| Name: | MECCA BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1958 (66 years ago) |
| Entity Number: | 115458 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | PO BOX 541779, LAKE WORTH, FL, United States, 33454 |
| Address ZIP Code: | |
| Principal Address: | 7965 LANTANA RD, LAKE WORTH, FL, United States, 33467 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MECCA | Chief Executive Officer | PO BOX 541779, LAKE WORTH, FL, United States, 33454 |
| Name | Role | Address |
|---|---|---|
| MECCA BROS., INC. | DOS Process Agent | PO BOX 541779, LAKE WORTH, FL, United States, 33454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | PO BOX 541779, LAKE WORTH, FL, 33454, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2024-03-27 | Address | PO BOX 541779, LAKE WORTH, FL, 33454, USA (Type of address: Service of Process) |
| 2019-01-23 | 2024-03-27 | Address | PO BOX 541779, LAKE WORTH, FL, 33454, USA (Type of address: Chief Executive Officer) |
| 2015-11-24 | 2019-01-23 | Address | PO BOX 541779, LAKE WORTH, FL, 33454, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2015-11-24 | Address | 7965 LANTANA RD, LAKE WORTH, FL, 33467, USA (Type of address: Principal Executive Office) |
| 2006-08-03 | 2020-12-31 | Address | PO BOX 541779, LAKE WORTH, FL, 33454, USA (Type of address: Service of Process) |
| 2006-08-03 | 2015-11-24 | Address | PO BOX 541779, LAKE WORTH, FL, 33454, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 2006-08-03 | Address | MAIN ST, NORTH COLLINS, NY, 14111, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 2006-08-03 | Address | 1202 S. LAKE DR, APT 403, LANTANA, FL, 33462, USA (Type of address: Chief Executive Officer) |
| 1958-12-22 | 2006-08-03 | Address | MAIN ST., NO COLLINS, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327003067 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 201231060101 | 2020-12-31 | BIENNIAL STATEMENT | 2020-12-01 |
| 190123060078 | 2019-01-23 | BIENNIAL STATEMENT | 2018-12-01 |
| 151124002003 | 2015-11-24 | BIENNIAL STATEMENT | 2014-12-01 |
| 060803002767 | 2006-08-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 930104002482 | 1993-01-04 | BIENNIAL STATEMENT | 1992-12-01 |
| B352445-2 | 1986-04-30 | ASSUMED NAME CORP INITIAL FILING | 1986-04-30 |
| 136810 | 1958-12-22 | CERTIFICATE OF INCORPORATION | 1958-12-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
