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MERCHANT INVESTMENTS, INC.

Company Details

Name: MERCHANT INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 1988 (36 years ago)
Entity Number: 1280926
County: New York
Date of dissolution: 11 Jan 2016
Place of Formation: Delaware
Principal Address: 11 MADISON AVENUE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TOM DEGENNARO Chief Executive Officer 11 MADISON AVENUE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
CORPORATION SYSTEM COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2010-07-29 2012-08-09 Address 80 STATE STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-07-29 2012-08-09 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-07-29 2012-08-09 Address 11 MADISON AVENUE, 8 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2002-06-28 2010-07-29 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1998-07-14 2002-06-28 Address 11 MADISON AVENUE, NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer)
1998-07-14 2010-07-29 Address 11 MADISON AVENUE, NEW YORK, NY, 10010, 3629, USA (Type of address: Principal Executive Office)
1997-04-15 2010-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-07-29 1998-07-14 Address 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
1995-03-30 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-30 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160111000988 2016-01-11 CERTIFICATE OF TERMINATION 2016-01-11
120809002249 2012-08-09 BIENNIAL STATEMENT 2012-07-01
100729002756 2010-07-29 BIENNIAL STATEMENT 2010-07-01
080709002064 2008-07-09 BIENNIAL STATEMENT 2008-07-01
060725002384 2006-07-25 BIENNIAL STATEMENT 2006-07-01
040825002357 2004-08-25 BIENNIAL STATEMENT 2004-07-01
020628002294 2002-06-28 BIENNIAL STATEMENT 2002-07-01
000801002421 2000-08-01 BIENNIAL STATEMENT 2000-07-01
980714002227 1998-07-14 BIENNIAL STATEMENT 1998-07-01
970415000751 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State