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MECS, INC.

Company Details

Name: MECS, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 03 Apr 1970 (55 years ago)
Date of Dissolution: 12 Feb 2024 (a year ago)
Date of Status Change: 12 Feb 2024 (a year ago)
Identification Number: 000024456
Place of Formation: DELAWARE
Principal Address: 575 MARYVILLE CENTRE DR STE 400, SAINT LOUIS, MO, 63141, USA
Purpose: SALES OF ENGINEERED SYSTEMS; POLLUTION ABATEMENT
NAICS: 237990 - Other Heavy and Civil Engineering Construction
Historical names: Monsanto Enviro-Chem Systems, Inc.

Agent

Name Role Address
REGISTERED AGENTS INC Agent 47 WOOD AVENUE SUITE 2, BARRINGTON, RI, 02806, USA

PRESIDENT

Name Role Address
ELI BEN SHOSHAN PRESIDENT 575 MARYVILLE CENTRE DR STE 400 SAINT LOUIS, MO 63141 USA

TREASURER

Name Role Address
BRENT HECKART TREASURER 575 MARYVILLE CENTRE DR STE 400 SAINT LOUIS, MO 63141 USA

SECRETARY

Name Role Address
MICHAEL FEUER SECRETARY 575 MARYVILLE CENTRE DR STE 400 SAINT LOUIS, MO 63141 USA

VICE PRESIDENT

Name Role Address
TRAVIS J KEYS VICE PRESIDENT 575 MARYVILLE CENTRE DR STE 400 SAINT LOUIS, MO 63141 USA
LINDA H COLBY VICE PRESIDENT 575 MARYVILLE CENTRE DR STE 400 SAINT LOUIS, MO 63141 USA

DIRECTOR

Name Role Address
ELI BEN SHOSHAN DIRECTOR 575 MARYVILLE CENTRE DR STE 400 SAINT LOUIS, MO 63141 USA
BRENT HECKART DIRECTOR 575 MARYVILLE CENTRE DR STE 400 SAINT LOUIS, MO 63141 USA
TRAVIS J KEYS DIRECTOR 575 MARYVILLE CENTRE DR STE 400 SAINT LOUIS, MO 63141 USA

Events

Type Date Old Value New Value
Name Change 2007-03-23 Monsanto Enviro-Chem Systems, Inc. MECS, INC.
Merged 1971-10-18 MONSANTO BIODIZE SYSTEMS, INC. on MECS, INC.

Filings

Number Name File Date
202446179270 Application for Certificate of Withdrawal 2024-02-12
202333406030 Annual Report 2023-04-20
202213778350 Annual Report 2022-03-31
202211189590 Statement of Change of Registered/Resident Agent 2022-02-18
202082205010 Annual Report 2020-12-28
202031008130 Annual Report 2020-01-03
201987128110 Annual Report 2019-02-21
201856689450 Annual Report 2018-01-24
201629050230 Annual Report 2016-12-22
201691861400 Annual Report 2016-02-04

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State