MEXCON, INC.

Headquarter

Company Details

Name:	MEXCON, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jan 1978 (47 years ago) (Companies founded in January 1978)
Date of dissolution:	27 Sep 2022
Entity Number:	464279
ZIP code:	10930 (Companies in Orange, 10930)
County:	Orange
Place of Formation:	New York
Address:	42 CINDY LANE, HIGHLAND MILLS, NY, United States, 10930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MEXCON, INC.	0593767	CONNECTICUT

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	42 CINDY LANE, HIGHLAND MILLS, NY, United States, 10930

Chief Executive Officer

Name	Role	Address
JEFFREY R. ROSAS	Chief Executive Officer	42 CINDY LANE / PO BOX 34, CENTRAL VALLEY, NY, United States, 10917

History

Start date	End date	Type	Value
2010-01-13	2023-02-03	Address	42 CINDY LANE, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process)
2008-01-04	2010-01-13	Address	42 CINDY LANE / PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Principal Executive Office)
2008-01-04	2023-02-03	Address	42 CINDY LANE / PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Chief Executive Officer)
2008-01-04	2010-01-13	Address	42 CINDY LANE / PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process)
2000-01-26	2008-01-04	Address	42 CINDY LANE, PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Principal Executive Office)
2000-01-26	2008-01-04	Address	42 CINDY LANE, PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process)
1998-01-12	2000-01-26	Address	42 CINDY LN, CENTRAL VALLEY, NY, 10917, USA (Type of address: Principal Executive Office)
1998-01-12	2000-01-26	Address	42 CINDY LN, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process)
1998-01-12	2008-01-04	Address	42 CINDY LN, PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Chief Executive Officer)
1996-02-15	1998-01-12	Address	26 CINDY LANE, PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Chief Executive Officer)
1996-02-15	1998-01-12	Address	26 CINDY LANE, PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process)
1996-02-15	1998-01-12	Address	26 CINDY LANE, PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Principal Executive Office)
1978-01-05	2022-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-01-05	1996-02-15	Address	26 CINDY LANE, PO BOX 34, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230203003510	2022-09-27	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-09-27
20140513075	2014-05-13	ASSUMED NAME LLC INITIAL FILING	2014-05-13
140218002240	2014-02-18	BIENNIAL STATEMENT	2014-01-01
120131002620	2012-01-31	BIENNIAL STATEMENT	2012-01-01
100113002425	2010-01-13	BIENNIAL STATEMENT	2010-01-01
080104003199	2008-01-04	BIENNIAL STATEMENT	2008-01-01
060202003265	2006-02-02	BIENNIAL STATEMENT	2006-01-01
040107002684	2004-01-07	BIENNIAL STATEMENT	2004-01-01
020102002670	2002-01-02	BIENNIAL STATEMENT	2002-01-01
000126002472	2000-01-26	BIENNIAL STATEMENT	2000-01-01
980112002717	1998-01-12	BIENNIAL STATEMENT	1998-01-01
960215002195	1996-02-15	BIENNIAL STATEMENT	1996-01-01
950217000078	1995-02-17	ANNULMENT OF DISSOLUTION	1995-02-17
DP-99016	1982-12-29	DISSOLUTION BY PROCLAMATION	1982-12-29
A454709-4	1978-01-05	CERTIFICATE OF INCORPORATION	1978-01-05

Date of last update: 16 Nov 2024

Sources: New York Secretary of State