| Name: | MECTEX USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2007 (17 years ago) |
| Entity Number: | 3598366 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 192 LEXINGTON AVE., 2ND FLOOR, SUITE 2003, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 112 CAPITAL TRAIL, NEWARK, DE, United States, 19711 |
| Principal Address ZIP Code: | 19711 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK MARINZOLI | Chief Executive Officer | 954 3RD AVE STE 421, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARK MARINZOLI | Agent | 192 LEXINGTON AVE., 2ND FLOOR, SUITE 2003, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 192 LEXINGTON AVE., 2ND FLOOR, SUITE 2003, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-28 | 2010-03-23 | Address | 954 3RD AVENUE STE 421, NEW YORK CITY, NY, 10022, USA (Type of address: Registered Agent) |
| 2007-11-28 | 2010-03-23 | Address | 954 3RD AVENUE STE 421, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111114002247 | 2011-11-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 100323000965 | 2010-03-23 | CERTIFICATE OF CHANGE | 2010-03-23 |
| 100129002411 | 2010-01-29 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128000489 | 2007-11-28 | CERTIFICATE OF INCORPORATION | 2007-11-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
