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MECATHERM INC.

Company Details

Entity Name: MECATHERM INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 24 Jan 2022 (3 years ago)
Document Number: F22000000482
FEI/EIN Number 83-1086130
Address: 26 Lenox Pointe NE, Atlanta, GA 30324
Mail Address: 1251 AVE OF THE AMERICAS FL 3, C/O PRAMEX INTERNATIONAL, NEW YORK, NY 10020
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Corporate Secretary

Name Role Address
FERRY, NICOLAS Corporate Secretary 1251 AVE OF THE AMERICAS FL 3, NEW YORK, NY 10020

Chief Executive Officer

Name Role Address
NOGAEL, RAYMOND Chief Executive Officer 23 Avenue de Neuilly, FRA 75014 FR

Chief Financial Officer

Name Role Address
GUERIN, Eric Chief Financial Officer 23 Avenue de Neuilly, FRA 75014 FR

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-31 26 Lenox Pointe NE, Atlanta, GA 30324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-05-31
Foreign Profit 2022-01-24

Date of last update: 12 Feb 2025

Sources: Florida Department of State