| Name: | MERRITT RESEARCH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1987 (38 years ago) |
| Entity Number: | 1141032 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 30 FULLER ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR D CHARPENTIER | Chief Executive Officer | 30 FULLER ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 FULLER ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-28 | 2013-02-14 | Address | PO BOX 2250, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2001-03-21 | 2007-02-28 | Address | 520 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2001-03-21 | 2007-02-28 | Address | 520 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2001-03-21 | 2007-02-28 | Address | 520 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 2001-03-21 | Address | 660 WHITE PLAINS RD, SUITE 400, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 2001-03-21 | Address | 660 WHITE PLAINS RD, SUITE 400, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1993-02-25 | 2001-03-21 | Address | 660 WHITE PLAINS RD, SUITE 400, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1987-02-02 | 1993-02-25 | Address | 30 FULLER RD, ARTHUR D CHARPENTIER, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201061772 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060211 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006047 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006380 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214006014 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218003008 | 2011-02-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090122002663 | 2009-01-22 | BIENNIAL STATEMENT | 2009-02-01 |
| 070228002172 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 030204002911 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010321002793 | 2001-03-21 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
