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MEXSI, INC.

Company Details

Name: MEXSI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 2000 (25 years ago)
Date of dissolution: 14 Apr 2022
Entity Number: 2481779
ZIP code: 10543
County: New York
Place of Formation: Delaware
Address: 434 MAMARONECK AVE., MAMARONECK, NY, United States, 10543

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SALVADOR BEHAR Chief Executive Officer 434 MAMARONECK AVE., MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
SALVADOR BEHAR DOS Process Agent 434 MAMARONECK AVE., MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2019-01-28 2023-01-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2002-04-05 2023-01-19 Address 434 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2002-04-05 2023-01-19 Address 434 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2000-03-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-06 2002-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230119004225 2022-04-14 CERTIFICATE OF TERMINATION 2022-04-14
SR-30828 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060321003025 2006-03-21 BIENNIAL STATEMENT 2006-03-01
040305002124 2004-03-05 BIENNIAL STATEMENT 2004-03-01
020405002078 2002-04-05 BIENNIAL STATEMENT 2002-03-01
000306000615 2000-03-06 APPLICATION OF AUTHORITY 2000-03-06

Date of last update: 29 Nov 2024

Sources: New York Secretary of State