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MEPCO FINANCE CORPORATION

Company Details

Name: MEPCO FINANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2003 (22 years ago)
Entity Number: 2889748
ZIP code: 49525
County: Albany
Place of Formation: Michigan
Address: 4200 EAST BELTLINE, GRAND RAPIDS, MI, United States, 49525

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MARK L COLLINS Chief Executive Officer 4200 EAST BELTLINE, GRAND RAPIDS, MI, United States, 49525

DOS Process Agent

Name Role Address
MARK L. COLLINS DOS Process Agent 4200 EAST BELTLINE, GRAND RAPIDS, MI, United States, 49525

History

Start date End date Type Value
2015-12-21 2019-04-11 Address 205 N MICHIGAN AVENUE, SUITE 2200, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2015-07-27 2019-04-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-07-27 2019-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-10 2015-07-27 Address 230 WEST MAIN STREET, IONIA, MI, 48846, USA (Type of address: Service of Process)
2011-05-10 2017-04-04 Address 230 WEST MAIN STREET, IONIA, MI, 48846, USA (Type of address: Chief Executive Officer)
2011-05-10 2015-12-21 Address 111 NORTH CANAL STREET, SUITE 375, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2009-04-10 2011-05-10 Address 111 NORTH CANAL STREET, SUITE 375, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2007-04-02 2011-05-10 Address 230 W MAIN, IONIA, MI, 48846, USA (Type of address: Chief Executive Officer)
2005-08-12 2007-04-02 Address 174 N MICHIGAN AVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2005-08-12 2009-04-10 Address 230 W MAIN, IONIA, MI, 48846, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191106000423 2019-11-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-12-06
190411060680 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006991 2017-04-04 BIENNIAL STATEMENT 2017-04-01
151221002056 2015-12-21 AMENDMENT TO BIENNIAL STATEMENT 2015-04-01
150727000024 2015-07-27 CERTIFICATE OF CHANGE 2015-07-27
150402007238 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130425006079 2013-04-25 BIENNIAL STATEMENT 2013-04-01
110510002156 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090410002451 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070402002861 2007-04-02 BIENNIAL STATEMENT 2007-04-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State