| Name: | MES 1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Dec 2002 (22 years ago) |
| Entity Number: | 2843875 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 445 BROADHOLLOW RD., SUITE 216, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Name | Role | Address |
|---|---|---|
| TRISTAR MANAGEMENT ASSOCIATES LLC C/O CREMER AND ASSOCIATES | Agent | 445 BROADHOLLOW RD., SUITE 216, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 445 BROADHOLLOW RD., SUITE 216, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-19 | 2019-08-14 | Address | 37-39 75TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2005-01-18 | 2015-02-19 | Address | C/O GIHLESON AND ASSOCIATES, 4 FRANKLIN PLACE, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2002-12-10 | 2005-01-18 | Address | 2508 OCEAN AVENUE, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200115060183 | 2020-01-15 | BIENNIAL STATEMENT | 2018-12-01 |
| 190814000783 | 2019-08-14 | CERTIFICATE OF CHANGE | 2019-08-14 |
| 150219002007 | 2015-02-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 050118002391 | 2005-01-18 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210000532 | 2002-12-10 | ARTICLES OF ORGANIZATION | 2002-12-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
