| Name: | MESAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1992 (33 years ago) |
| Entity Number: | 1632700 |
| ZIP code: | 11968 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 551 FIFTH AVENUE, STE 1120, NEW YORK, NY, United States, 10175 |
| Address: | 33 FLYING POINT ROAD, SUITE 101, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| DAVID TAYLOR, ESQ., MURRAY & HOLLANDER | Agent | 400 PARK AVENUE/ 15TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O SUSAN QUINN TUTHS ATTORNEY | DOS Process Agent | 33 FLYING POINT ROAD, SUITE 101, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| FADY MOKAIESH | Chief Executive Officer | C/O IT PROPERTIES, 551 FIFTH AVENUE STE 1120, NEW YORK, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-08 | 2012-08-10 | Address | C/O IT PROPERTIES, 551 FIFTH AVENUE, STE 1120, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2010-06-08 | 2012-08-10 | Address | 551 FIFTH AVE, STE 1120, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office) |
| 2010-01-22 | 2012-08-10 | Address | 33 FLYING POINT ROAD, SUITE 101, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1992-04-29 | 2010-01-22 | Address | 400 PARK AVE. / 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120810002268 | 2012-08-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 100608002231 | 2010-06-08 | BIENNIAL STATEMENT | 2010-04-01 |
| 100122002124 | 2010-01-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 920429000526 | 1992-04-29 | APPLICATION OF AUTHORITY | 1992-04-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
