MERRIEWEATHER ESTATES, INC.

Company Details

Name:	MERRIEWEATHER ESTATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1955 (69 years ago)
Entity Number:	103848
County:	Putnam
Place of Formation:	New York
Principal Address:	8 GLOUCESTER COVE, SAN RAFAEL, CA, United States, 94901
Principal Address ZIP Code:
Address:	50 MAIN STREET, BREWSTER, NY, United States, 10509
Address ZIP Code:	10509

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Chief Executive Officer

Name	Role	Address
DOROTHY R. JONES	Chief Executive Officer	8 GLOUCESTER COVE, SAN RAFAEL, CA, United States, 94901

Agent

Name	Role	Address
JOSEPH M. COSTELLO, ESQ.	Agent	RYDER & COSTELLO, 45 GLENEIDA AVE. PO BOX E, CARMEL, NY, 10512

DOS Process Agent

Name	Role	Address
ROBERT W. FOLCHETTI, ESQ., FOLCHETTI LAW OFFIVES	DOS Process Agent	50 MAIN STREET, BREWSTER, NY, United States, 10509

History

Start date	End date	Type	Value
2023-06-29	2023-06-29	Address	8 GLOUCESTER COVE, SAN RAFAEL, CA, 94901, 4466, USA (Type of address: Chief Executive Officer)
2023-06-29	2023-06-29	Address	8 GLOUCESTER COVE, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer)
2019-06-28	2023-06-29	Address	50 MAIN STREET, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2017-06-19	2019-06-28	Address	50 MAIN STREET, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2013-06-17	2017-06-19	Address	219 WESTCHESTER AVE. 6TH FLOOR, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2005-08-08	2013-06-17	Address	JOSEPH M COSTELLO/BRIAN CARLIN, 45 GLENEIDA AVE PO BOX 150, CARMEL, NY, 10512, 0150, USA (Type of address: Service of Process)
1997-06-23	2023-06-29	Address	8 GLOUCESTER COVE, SAN RAFAEL, CA, 94901, 4466, USA (Type of address: Chief Executive Officer)
1997-06-23	2005-08-08	Address	JOSEPH M. COSTELLO, 45 GLENEIDA AVE, PO BOX 150, CARMEL, NY, 10512, 0150, USA (Type of address: Service of Process)
1995-12-20	2023-06-29	Address	RYDER & COSTELLO, 45 GLENEIDA AVE. PO BOX E, CARMEL, NY, 10512, USA (Type of address: Registered Agent)
1995-12-20	1997-06-23	Address	C/O DOROTHY R. MILLER, PRES., 5302 NORTH 20TH STREET, PHOENIX, AR, 85016, USA (Type of address: Service of Process)
1993-07-14	1995-12-20	Address	370 SEMINARY HILL ROAD, CARMEL, NY, 10512, USA (Type of address: Service of Process)
1993-07-14	1997-06-23	Address	370 SEMINARY HILL ROAD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
1993-07-14	1997-06-23	Address	370 SEMINARY HILL ROAD, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)
1993-02-09	1993-07-14	Address	370 SEMINARY RD., BOX 370, CARMEL, NY, 10512, USA (Type of address: Service of Process)
1993-02-09	1993-07-14	Address	SEMINARY HILL RD., BOX 370, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)
1993-02-09	1993-07-14	Address	SEMINARY HILL RD., BOX 370, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
1969-09-15	1993-02-09	Address	SEMINARY RD., BOX 30, RD 1, CARMEL, NY, 10512, USA (Type of address: Service of Process)
1955-06-09	2023-06-29	Shares	Share type: CAP, Number of shares: 0, Par value: 20000
1955-06-09	1969-09-15	Address	BUTLER HILL ROAD, BUTLERVILLE, CROTON FALLS, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230629004375	2023-06-29	BIENNIAL STATEMENT	2023-06-01
210608060539	2021-06-08	BIENNIAL STATEMENT	2021-06-01
190628060182	2019-06-28	BIENNIAL STATEMENT	2019-06-01
170619006274	2017-06-19	BIENNIAL STATEMENT	2017-06-01
150626006000	2015-06-26	BIENNIAL STATEMENT	2015-06-01
130617006612	2013-06-17	BIENNIAL STATEMENT	2013-06-01
110713002852	2011-07-13	BIENNIAL STATEMENT	2011-06-01
090618002557	2009-06-18	BIENNIAL STATEMENT	2009-06-01
070717003107	2007-07-17	BIENNIAL STATEMENT	2007-06-01
050808002756	2005-08-08	BIENNIAL STATEMENT	2005-06-01
030721002065	2003-07-21	BIENNIAL STATEMENT	2003-06-01
010627002594	2001-06-27	BIENNIAL STATEMENT	2001-06-01
990715002448	1999-07-15	BIENNIAL STATEMENT	1999-06-01
970623002416	1997-06-23	BIENNIAL STATEMENT	1997-06-01
951220000183	1995-12-20	CERTIFICATE OF CHANGE	1995-12-20
930714002195	1993-07-14	BIENNIAL STATEMENT	1993-06-01
930209002207	1993-02-09	BIENNIAL STATEMENT	1992-06-01
782238-2	1969-09-15	CERTIFICATE OF AMENDMENT	1969-09-15
9036-97	1955-06-09	CERTIFICATE OF INCORPORATION	1955-06-09

Date of last update: 30 Oct 2024

Sources: New York Secretary of State