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MERLOT MANAGEMENT COMPANY, INC.

Company Details

Name: MERLOT MANAGEMENT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1987 (38 years ago)
Date of dissolution: 30 Apr 2004
Entity Number: 1158542
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: C/O UBS REALTY INVESTORS LLC, 10 E. 50TH ST, 15TH FLR, NEW YORK, NY, United States, 10022
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
OMAIR AL-DHAHERI Chief Executive Officer PATTON BOGGS & BLOW, 2550 M STREET, NORTHWEST, WASHINGTON, DC, United States, 20037

History

Start date End date Type Value
1994-04-26 2001-04-19 Address 2550 M STREET, NORTHWEST, WASHINGTON, DC, 20037, USA (Type of address: Principal Executive Office)
1987-03-31 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-31 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040430000157 2004-04-30 CERTIFICATE OF TERMINATION 2004-04-30
010419002014 2001-04-19 BIENNIAL STATEMENT 2001-03-01
991029000848 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
990406002488 1999-04-06 BIENNIAL STATEMENT 1999-03-01
970428002427 1997-04-28 BIENNIAL STATEMENT 1997-03-01
940426002718 1994-04-26 BIENNIAL STATEMENT 1994-03-01
B477785-4 1987-03-31 APPLICATION OF AUTHORITY 1987-03-31

Date of last update: 15 Nov 2024

Sources: New York Secretary of State