| Name: | MEFFORD THEATRIC CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2017 (7 years ago) (Companies founded in June 2017) |
| Entity Number: | 5152379 |
| ZIP code: | 95833 (Companies in New York, 95833) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL MEFFORD | Chief Executive Officer | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2023-06-13 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2023-06-13 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-06-14 | 2021-06-07 | Address | C/O DIPERNA ASSOCIATES, 225 WEST 35TH ST STE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2023-06-13 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-06-12 | 2023-06-13 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2017-06-12 | 2018-11-26 | Address | 2804 GATEWAY OAKS DR. #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613004994 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607061024 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190614060167 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 181126000717 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
| 170612000395 | 2017-06-12 | CERTIFICATE OF INCORPORATION | 2017-06-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
