| Name: | MECA PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1994 (30 years ago) (Companies founded in November 1994) |
| Entity Number: | 1866260 |
| ZIP code: | 10514 (Companies in Westchester, 10514) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 65 WILDWOOD RD., CHAPPAQUA, NY, United States, 10514 |
| Principal Address: | 222 E 46TH ST, STE 501, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC CHARBONNET | Chief Executive Officer | 222 E 46TH ST, 5TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 WILDWOOD RD., CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| MARKET INTELLIGENCE CORPORATION | Agent | 712 5TH AVE., 46TH FL, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-20 | 2000-11-14 | Address | 155 E 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-11-08 | 1995-11-01 | Address | 635 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001114002497 | 2000-11-14 | BIENNIAL STATEMENT | 2000-11-01 |
| 981104002034 | 1998-11-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 961120002447 | 1996-11-20 | BIENNIAL STATEMENT | 1996-11-01 |
| 951101000360 | 1995-11-01 | CERTIFICATE OF CHANGE | 1995-11-01 |
| 941108000177 | 1994-11-08 | CERTIFICATE OF INCORPORATION | 1994-11-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
