| Name: | THE MEKELBURG CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1999 (25 years ago) |
| Entity Number: | 2450126 |
| ZIP code: | 07206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 TRUMBULL ST, BLVD E1, ELIZABETH, NJ, United States, 07206 |
| Principal Address: | 107 TRUMBULL ST, BLDG E1, ELIZABETH, NJ, United States, 07206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN C MEKELBURG | Chief Executive Officer | 107 TRUMBULL ST, BLDG E1, ELIZABETH, NJ, United States, 07206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107 TRUMBULL ST, BLVD E1, ELIZABETH, NJ, United States, 07206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-29 | 2014-01-08 | Address | 107 TRUMBULL ST BLDG E1, ELIZABETH, NJ, 07206, 2165, USA (Type of address: Chief Executive Officer) |
| 2001-11-29 | 2014-01-08 | Address | 107 TRUMBULL ST BLDG E1, ELIZABETH, NJ, 07206, 2165, USA (Type of address: Principal Executive Office) |
| 2001-11-29 | 2014-01-08 | Address | 107 TRUMBULL ST BLDG E1, ELIZABETH, NJ, 07206, 2165, USA (Type of address: Service of Process) |
| 1999-12-15 | 2001-11-29 | Address | 107 TRUMBULL STREET, ELIZABETH, NJ, 07206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140108002482 | 2014-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002287 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002998 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002589 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002899 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204002235 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 011129002707 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 991215000347 | 1999-12-15 | CERTIFICATE OF INCORPORATION | 2000-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
