| Name: | MEH HOLDING S COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2019 (5 years ago) |
| Entity Number: | 5560086 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON,, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 10 LAFAYETTE SQUARE SUITE 1900, BUFFALO, NY, United States, 14203 |
| Principal Address ZIP Code: | 14203 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON,, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK E HAMISTER | Chief Executive Officer | 10 LAFAYETTE SQUARE SUITE 1900, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 10 LAFAYETTE SQUARE SUITE 1900, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2022-03-05 | 2023-05-01 | Address | 10 LAFAYETTE SQUARE SUITE 1900, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2022-03-05 | 2023-05-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON,, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-05 | 2023-05-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-05-05 | 2022-03-05 | Address | 10 LAFAYETTE SQUARE SUITE 1900, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2022-03-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON,, NY, 10528, USA (Type of address: Service of Process) |
| 2019-05-28 | 2021-05-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-05-28 | 2022-03-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000773 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220305000899 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210505060272 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190528001060 | 2019-05-28 | APPLICATION OF AUTHORITY | 2019-05-28 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
