| Name: | MERRETT ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1988 (36 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1266666 |
| ZIP code: | 10001 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 104 WEST 29TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILARY DIAZ | Chief Executive Officer | 104 WEST 29TH ST 11TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 WEST 29TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-22 | 2002-07-10 | Address | 104 WEST 29TH ST, NEW YORK, NY, 10001, 5310, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2000-08-22 | Address | 104 WEST 29TH STREET, NEW YORK, NY, 10001, 5310, USA (Type of address: Chief Executive Officer) |
| 1988-06-02 | 1993-03-25 | Address | 3 LACEY COURT, WESLEY HILLS, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750186 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 040712002133 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020710002688 | 2002-07-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000822002275 | 2000-08-22 | BIENNIAL STATEMENT | 2000-06-01 |
| 980803002033 | 1998-08-03 | BIENNIAL STATEMENT | 1998-06-01 |
| 960627002748 | 1996-06-27 | BIENNIAL STATEMENT | 1996-06-01 |
| 000046003951 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930325002867 | 1993-03-25 | BIENNIAL STATEMENT | 1992-06-01 |
| B647304-3 | 1988-06-02 | CERTIFICATE OF INCORPORATION | 1988-06-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
