MCE SERVICES

Company Details

Name:	MCE SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Mar 2007 (18 years ago) (Companies founded in March 2007)
Date of dissolution:	14 Apr 2016
Entity Number:	3497283
ZIP code:	12207 (Companies in Queens, 12207)
County:	Queens
Place of Formation:	Delaware
Foreign Legal Name:	MOTION CONTROL ENGINEERING, INC.
Fictitious Name:	MCE SERVICES
Principal Address:	11380 WHITE ROCK RD, RANCHO CORDOVA, CA, United States, 95742
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PRADEEP K SOOD	Chief Executive Officer	11380 WHITE ROCK RD, RANCHO CORDOVA, CA, United States, 95742

History

Start date	End date	Type	Value
2009-04-17	2016-02-16	Address	1751 LAKE COOK ROAD STE 550, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2007-03-30	2016-01-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-30	2016-02-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160414000050	2016-04-14	CERTIFICATE OF TERMINATION	2016-04-14
160216002005	2016-02-16	BIENNIAL STATEMENT	2015-03-01
160127000652	2016-01-27	CERTIFICATE OF CHANGE	2016-01-27
150828000293	2015-08-28	ERRONEOUS ENTRY	2015-08-28
DP-2050964	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110414002880	2011-04-14	BIENNIAL STATEMENT	2011-03-01
090417002941	2009-04-17	BIENNIAL STATEMENT	2009-03-01
070330000286	2007-03-30	APPLICATION OF AUTHORITY	2007-03-30

Date of last update: 09 Nov 2024

Sources: New York Secretary of State