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MEI NEW YORK, INC.

Company Details

Name: MEI NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 2006 (19 years ago)
Date of dissolution: 05 Nov 2019
Entity Number: 3314325
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 115 BROADWAY, STE 1303, NEW YORK, NY, United States, 10006
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MEI NEW YORK, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 115 BROADWAY, STE 1303, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2016-04-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-21 2018-06-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-21 2018-06-21 Address 115 BROADWAY, STE 1303, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2006-02-01 2016-04-21 Address SUITE 1303, 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191105000150 2019-11-05 CERTIFICATE OF TERMINATION 2019-11-05
SR-43236 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180621006306 2018-06-21 BIENNIAL STATEMENT 2018-02-01
160421000700 2016-04-21 CERTIFICATE OF CHANGE 2016-04-21
140514002236 2014-05-14 BIENNIAL STATEMENT 2014-02-01
120326002513 2012-03-26 BIENNIAL STATEMENT 2012-02-01
100421002639 2010-04-21 BIENNIAL STATEMENT 2010-02-01
060201000650 2006-02-01 APPLICATION OF AUTHORITY 2006-02-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State