| Name: | MACKAY METERS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Nov 2001 (23 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | MACKAY METERS, INC., FLORIDA (Company Number P96000074021) |
| Entity Number: | 431312 |
| Place of Formation: | FLORIDA |
| File Number: | 431312 |
| Principal Address: | PO BOX 338 1342 ABERCROMBIE RD Canada |
| Mailing Address: | P.O. BOX 338 1342 ABERCROMBIE ROAD NEW GLASGOW NS CA B2H 5C6 Canada |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| George MacKay | President | 497 TERRACE STREET, , | 2020-11-27 | 2023-10-12 |
| James MacKay | President | 1342 ABERCROMBIE ROAD, , | 2023-10-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Mackay | Director | 1342 ABERCROMBIE ROAD, , | 2023-10-12 |
| George Mackay | Director | 1342 ABERCROMBIE ROAD, , | 2023-10-12 |
| John MacKay | Director | 1342 ABERCROMBIE ROAD, , | 2023-10-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Susan MacKay | Treasurer | 1342 ABERCROMBIE ROAD, , | 2023-10-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jessica MacKay | Secretary | 1342 ABERCROMBIE ROAD, , | 2023-10-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005936282 | 2024-10-11 |
| Annual Report | 0005439205 | 2023-10-12 |
| Annual Report | 0004965694 | 2022-10-31 |
| Registered Agent Name/Address Change (mass change) | 0004643298 | 2022-03-08 |
| Annual Report | 0004487411 | 2021-11-05 |
| Registered Agent Name/Address Change (mass change) | 0004468703 | 2021-10-29 |
| Annual Report | 0004075258 | 2020-11-27 |
| Change of Registered Office/Agent/Both (by Entity) | 0004066911 | 2020-11-13 |
| Annual Report | 0003632983 | 2019-10-01 |
| Annual Report | 0003329843 | 2018-10-17 |
Date of last update: 07 Apr 2025
Sources: Idaho Secretary of State
