| Name: | MERRITT CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1986 (38 years ago) (Companies founded in November 1986) |
| Entity Number: | 1126462 |
| ZIP code: | 12477 (Companies in Ulster, 12477) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 6 Staghorn Drive, Saugerties, NY, United States, 12477 |
| Principal Address: | 6 STAGHORN DR, SAUGERTIES, NY, United States, 12477 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERRITT CONSTRUCTION, INC. | DOS Process Agent | 6 Staghorn Drive, Saugerties, NY, United States, 12477 |
| Name | Role | Address |
|---|---|---|
| CHARLES MERRITT JR | Chief Executive Officer | 6 STAGHORN DR, SAUGERTIES, NY, United States, 12477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2023-02-21 | Address | 6 STAGHORN DR, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2023-02-21 | Address | 6 STAGHORN DRIVE, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| 2012-11-08 | 2023-02-21 | Address | 6 STAGHORN DR, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer) |
| 2006-11-08 | 2020-12-08 | Address | 6 STAGHORN DRIVE, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| 1993-11-10 | 2006-11-08 | Address | 6412 BRUIN DRIVE, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| 1992-11-09 | 2012-11-08 | Address | 6 STAGHORN DR, SAUGERTIES, NY, 12477, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 2012-11-08 | Address | 6 STAGHORN DR, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer) |
| 1986-11-13 | 1993-11-10 | Address | 6412 BRUIN DRIVE, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| 1986-11-13 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230221000217 | 2023-02-21 | BIENNIAL STATEMENT | 2022-11-01 |
| 201208060105 | 2020-12-08 | BIENNIAL STATEMENT | 2020-11-01 |
| 181119006747 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006122 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 150924006062 | 2015-09-24 | BIENNIAL STATEMENT | 2014-11-01 |
| 121108006369 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101207002165 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081217002551 | 2008-12-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061108003044 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 041213002693 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
