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MACKAY METERS, INC. - Florida Company Profile

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Company Details

Entity Name: MACKAY METERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Sep 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jun 2005 (20 years ago)
Document Number: P96000074021
FEI/EIN Number 593410888
Address: 1342 Abercrombie Road, New Glasgow,NS,, B2H 5C6, CA
Mail Address: P.O. Box 338 1342 Abercrombie Road, New Glasgow NS, B2H 5C6 Ca, CA
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-873-332
State:
ALABAMA
Type:
Headquarter of
Company Number:
2695006
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
20021358051
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
0836281
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
431312
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_63134627
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
MacKay Susan Treasurer 1342 Abercrombie Road, New Glasgow,NS,, B2H 56
Stroud Darren Vice President 1342 Abercrombie Road, New Glasgow,NS,, B2H 56
Mackay James President 1342 Abercrombie Road, New Glasgow,NS,, B2H 56
MACKAY JESSICA Secretary 1342 Abercrombie Road, New Glasgow,NS,, B2H 56
MACKAY GEORGE Director 1342 Abercrombie Road, New Glasgow,NS,, B2H 56
MACKAY JOHN Director 1342 Abercrombie Road, New Glasgow,NS,, B2H 56
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 1342 Abercrombie Road, New Glasgow,NS, B2H 5C6 CA -
CHANGE OF MAILING ADDRESS 2025-01-07 1342 Abercrombie Road, New Glasgow,NS, B2H 5C6 CA -
REGISTERED AGENT NAME CHANGED 2020-11-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-11-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2005-06-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-08-23
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-01-07
Reg. Agent Change 2020-11-16
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-05-08

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Date of last update: 01 Jul 2025

Sources: Florida Department of State