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MEXIQUINN, INC.

Company Details

Name: MEXIQUINN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1995 (29 years ago) (Companies founded in December 1995)
Entity Number: 1978564
ZIP code: 12946 (Companies in Essex, 12946)
County: Essex
Place of Formation: New York
Address: PO BOX 1477, 2090 SARANAC AVENUE, LAKE PLACID, NY, United States, 12946
Principal Address: 2090 SARANAC AVENUE, LAKE PLACID, NY, United States, 12946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW W QUINN Chief Executive Officer BOX 1477, 2090 SARANAC AVE, LAKE PLACID, NY, United States, 12946

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1477, 2090 SARANAC AVENUE, LAKE PLACID, NY, United States, 12946

History

Start date End date Type Value
2003-11-20 2006-01-23 Address 97 SARANAC AVE, LAKE PLACID, NY, 12946, USA (Type of address: Principal Executive Office)
2003-11-20 2006-01-23 Address BOX 1477, 97 SARANAC AVE, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer)
2003-11-20 2006-01-23 Address BOX 1477, 97 SARANAC AVE, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process)
1997-12-11 2003-11-20 Address BOX 1477, COLD BROOK PLAZA, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer)
1997-12-11 2003-11-20 Address BOX 1477, COLD BROOK PLAZA, LAKE PLACID, NY, 12943, USA (Type of address: Service of Process)
1997-12-11 2003-11-20 Address 3 COLD BROOK PLAZA, LAKE PLACID, NY, 12946, USA (Type of address: Principal Executive Office)
1995-12-04 1997-12-11 Address COLD BROOK PLAZA, LAKE PLAZA, NY, 12946, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060123002605 2006-01-23 BIENNIAL STATEMENT 2005-12-01
031120002549 2003-11-20 BIENNIAL STATEMENT 2003-12-01
011206002392 2001-12-06 BIENNIAL STATEMENT 2001-12-01
000114002010 2000-01-14 BIENNIAL STATEMENT 1999-12-01
971211002079 1997-12-11 BIENNIAL STATEMENT 1997-12-01
951204000368 1995-12-04 CERTIFICATE OF INCORPORATION 1995-12-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State