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MESON CORP.

Company Details

Name: MESON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2020 (4 years ago)
Entity Number: 5849335
County: Albany
Place of Formation: New York
Address: 418 Broadway, STE R, Albany, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway, STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH FERGUSON Chief Executive Officer 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-05-23 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-23 2024-07-11 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-05-23 2024-07-11 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-10-02 2024-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-02 2024-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240711001603 2024-07-11 BIENNIAL STATEMENT 2024-07-11
240523003171 2024-05-23 CERTIFICATE OF CHANGE BY ENTITY 2024-05-23
201002000139 2020-10-02 CERTIFICATE OF INCORPORATION 2020-10-02

Date of last update: 03 Nov 2024

Sources: New York Secretary of State