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MECOX BAY CONSULTANTS, INC.

Company Details

Name: MECOX BAY CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2002 (22 years ago)
Entity Number: 2834522
County: Suffolk
Place of Formation: New York
Address: 111 JOHN ST. SUITE 1313, NEW YORK, NY, United States, 10038
Address ZIP Code: 10038
Principal Address: 525 MECOX RD, WATERMILL, NY, United States, 11976
Principal Address ZIP Code: 11976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BECKMAN, LIEBERMAN & BARANDES, LLP DOS Process Agent 111 JOHN ST. SUITE 1313, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
MICHAEL BECKMAN Chief Executive Officer 525 MECOX RD, WATERMILL, NY, United States, 11976

History

Start date End date Type Value
2002-11-14 2014-11-06 Address 116 JOHN ST. SUITE 1313, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161207006481 2016-12-07 BIENNIAL STATEMENT 2016-11-01
141106006354 2014-11-06 BIENNIAL STATEMENT 2014-11-01
130130006083 2013-01-30 BIENNIAL STATEMENT 2012-11-01
101123002492 2010-11-23 BIENNIAL STATEMENT 2010-11-01
091208003098 2009-12-08 BIENNIAL STATEMENT 2008-11-01
050201002703 2005-02-01 BIENNIAL STATEMENT 2004-11-01
021114000378 2002-11-14 CERTIFICATE OF INCORPORATION 2002-11-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State