| Name: | MERTRONICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1987 (37 years ago) |
| Entity Number: | 1213925 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1441 LAKELAND AVENUE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1441 LAKELAND AVENUE, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| ANTONIN C. MERCHANT | Chief Executive Officer | 1441 LAKELAND AVENUE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2001-10-30 | Address | 50 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1999-12-13 | 2001-10-30 | Address | 50 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1999-12-13 | 2001-10-30 | Address | 50 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1993-11-18 | 1999-12-13 | Address | 400 OSER AVENUE, SUITE 2000, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-11-18 | 1999-12-13 | Address | 400 OSER AVENUE, SUITE 2000, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1992-11-27 | 1999-12-13 | Address | 400 OSER AVENUE, SUITE 2000, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1992-11-27 | 1993-11-18 | Address | 400 OSER AVENUE, SUITE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1992-11-27 | 1993-11-18 | Address | 400 OSER AVENUE, SUITE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1987-11-02 | 1992-11-27 | Address | 57 SUNSET DRIVE, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011030002337 | 2001-10-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 991213002124 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971119002295 | 1997-11-19 | BIENNIAL STATEMENT | 1997-11-01 |
| 931118002239 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 921127002476 | 1992-11-27 | BIENNIAL STATEMENT | 1992-11-01 |
| B562146-2 | 1987-11-02 | CERTIFICATE OF INCORPORATION | 1987-11-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
