| Name: | MEMPHIS TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2006 (19 years ago) |
| Entity Number: | 3341969 |
| ZIP code: | 37128 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 516 IRIS AVE., MURFREESBORO, TN, United States, 37128 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MENY MENCZEL | Chief Executive Officer | 606 E PALM AVE,, APT. 1, BURBANK, CA, United States, 91501 |
| Name | Role | Address |
|---|---|---|
| LISA NOLAN | DOS Process Agent | 516 IRIS AVE., MURFREESBORO, TN, United States, 37128 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-03 | 2024-03-03 | Address | 870 WEST ADAMS BLVD, APT. 20, LOS ANGELES, CA, 90007, USA (Type of address: Chief Executive Officer) |
| 2024-03-03 | 2024-03-03 | Address | 606 E PALM AVE,, APT. 1, BURBANK, CA, 91501, USA (Type of address: Chief Executive Officer) |
| 2020-03-10 | 2024-03-03 | Address | 516 IRIS AVE., MURFREESBORO, TN, 37128, USA (Type of address: Service of Process) |
| 2020-03-10 | 2024-03-03 | Address | 870 WEST ADAMS BLVD, APT. 20, LOS ANGELES, CA, 90007, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2020-03-10 | Address | 10 E HAWTHORN PARKWAY, APT. 320, VERNON HILLS, IL, 60061, USA (Type of address: Service of Process) |
| 2018-03-06 | 2020-03-10 | Address | 10 E HAWTHORN PARKWAY, APT. 320, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2020-03-10 | Address | 10 E HAWTHORN PARKWAY, APT. 320, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office) |
| 2016-03-15 | 2018-03-06 | Address | 3001 DEER CREEK CLB BLVD, APT 264N, DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office) |
| 2016-03-15 | 2018-03-06 | Address | 3001 DEER CREEK CLB BLVD, APT 264N, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 2016-03-15 | 2018-03-06 | Address | 3001 DEER CREEK CLB BLVD, APT 264N, DEERFIELD BEACH, FL, 33442, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240303000460 | 2024-03-03 | BIENNIAL STATEMENT | 2024-03-03 |
| 220312000016 | 2022-03-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 200310060041 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306007102 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160315006371 | 2016-03-15 | BIENNIAL STATEMENT | 2016-03-01 |
| 140317006112 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120410002707 | 2012-04-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 100609002613 | 2010-06-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 090408002522 | 2009-04-08 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330000998 | 2006-03-30 | CERTIFICATE OF INCORPORATION | 2006-03-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
