| Name: | MERRIN FINANCIAL-ADP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1985 (39 years ago) |
| Date of dissolution: | 30 Jun 2005 |
| Entity Number: | 1017264 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE ADP BLVD, ROSELAND, NJ, United States, 07068 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JAMES B BENSON | Chief Executive Officer | ONE ADP BLVD, ROSELAND, NJ, United States, 07068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2003-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-01 | 2003-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-18 | 1999-12-01 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-09-05 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-05 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-03-29 | 1996-06-07 | Name | MERRIN-ADP INCORPORATED |
| 1995-07-21 | 1997-09-12 | Address | 1740 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 1997-09-12 | Address | 155 W 70TH ST, APARTMENT 12D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1985-08-08 | 1996-09-05 | Address | 24 E. 21ST. STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1985-08-08 | 1996-03-29 | Name | MERRIN FINANCIAL INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050628000565 | 2005-06-28 | CERTIFICATE OF MERGER | 2005-06-30 |
| 031208000782 | 2003-12-08 | CERTIFICATE OF CHANGE | 2003-12-08 |
| 991201000163 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 991118002288 | 1999-11-18 | BIENNIAL STATEMENT | 1999-08-01 |
| 970912002503 | 1997-09-12 | BIENNIAL STATEMENT | 1997-08-01 |
| 960905000298 | 1996-09-05 | CERTIFICATE OF CHANGE | 1996-09-05 |
| 960607000575 | 1996-06-07 | CERTIFICATE OF AMENDMENT | 1996-06-07 |
| 960329000587 | 1996-03-29 | CERTIFICATE OF MERGER | 1996-03-29 |
| 950721002033 | 1995-07-21 | BIENNIAL STATEMENT | 1993-08-01 |
| 920604000161 | 1992-06-04 | CERTIFICATE OF MERGER | 1992-06-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
