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MERCER ADR, INC.

Company Details

Name: MERCER ADR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 1989 (35 years ago)
Entity Number: 1354398
County: New York
Date of dissolution: 21 Dec 2018
Place of Formation: New Mexico
Principal Address: 233 BROADWAY, STE 3610, NEW YORK, NY, United States, 10279
Principal Address ZIP Code: 10279
Address: 20 RIVER TER APR 5C, NEW YORK, NY, United States, 10282
Address ZIP Code: 10282

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCER ADR INC 401K PLAN 2016 742529844 2017-10-12 MERCER ADR INC 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123346212
Plan sponsor’s address 20 RIVER TERRACE SUITE 5-C, NEW YORK, NY, 102821203

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MARK COLER
MERCER ADR, INC. RETIREMENT PLAN 2016 742529844 2017-12-18 MERCER ADR, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 523900
Sponsor’s telephone number 2123346212
Plan sponsor’s address 20 RIVER TERRACE, SUITE 5-C, NEW YORK, NY, 102821203

Signature of
Role Plan administrator
Date 2017-12-18
Name of individual signing MARK COLER
MERCER ADR INC 401K PLAN 2015 742529844 2017-11-15 MERCER ADR INC 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123346212
Plan sponsor’s address 20 RIVER TERRACE SUITE 5-C, NEW YORK, NY, 102821203

Signature of
Role Plan administrator
Date 2017-11-15
Name of individual signing MARK COLER
MERCER ADR INC 401K PLAN 2015 742529844 2016-10-13 MERCER ADR INC 3
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123346212
Plan sponsor’s address 20 RIVER TERRACE SUITE 5-C, NEW YORK, NY, 102821203

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing MARK COLER
MERCER ADR, INC. RETIREMENT PLAN 2015 742529844 2017-05-31 MERCER ADR, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 523900
Sponsor’s telephone number 2123346212
Plan sponsor’s address 20 RIVER TERRACE, SUITE 5-C, NEW YORK, NY, 102821203

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing MARK COLER
MERCER ADR, INC. RETIREMENT PLAN 2014 742529844 2016-09-06 MERCER ADR, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 523900
Sponsor’s telephone number 2123346212
Plan sponsor’s address 20 RIVER TERRACE, SUITE 5-C, NEW YORK, NY, 102821203

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing MARK COLER
MERCER ADR INC 401K PLAN 2014 742529844 2015-09-10 MERCER ADR INC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123346212
Plan sponsor’s address 20 RIVER TERRACE SUITE 5-C, NEW YORK, NY, 102821203

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing MARK COLER
MERCER ADR, INC. RETIREMENT PLAN 2013 742529844 2015-09-10 MERCER ADR, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 523900
Sponsor’s telephone number 2123346212
Plan sponsor’s address 20 RIVER TERRACE, SUITE 5-C, NEW YORK, NY, 102821203

Plan administrator’s name and address
Administrator’s EIN 742529844
Plan administrator’s name MERCER ADR, INC.
Plan administrator’s address 20 RIVER TERRACE, NEW YORK, NY, 102821203
Administrator’s telephone number 2123346212

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing MARK COLER
MERCER ADR, INC. RETIREMENT PLAN 2012 742529844 2014-03-10 MERCER ADR, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 523900
Sponsor’s telephone number 2123346212
Plan sponsor’s address 20 RIVER TERRACE, SUITE 5-C, NEW YORK, NY, 102821203

Plan administrator’s name and address
Administrator’s EIN 742529844
Plan administrator’s name MERCER ADR, INC.
Plan administrator’s address 20 RIVER TERRACE, NEW YORK, NY, 102821203
Administrator’s telephone number 2123346212

Signature of
Role Plan administrator
Date 2014-03-10
Name of individual signing MARK COLER
MERCER ADR, INC. RETIREMENT PLAN 2011 742529844 2013-10-24 MERCER ADR, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 523900
Sponsor’s telephone number 2123346212
Plan sponsor’s address 20 RIVER TERRACE, SUITE 5-C, NEW YORK, NY, 102821203

Plan administrator’s name and address
Administrator’s EIN 742529844
Plan administrator’s name MERCER ADR, INC.
Plan administrator’s address 20 RIVER TERRACE, NEW YORK, NY, 102821203
Administrator’s telephone number 2123346212

Signature of
Role Plan administrator
Date 2013-10-24
Name of individual signing MARK COLER

Chief Executive Officer

Name Role Address
MARK D COLER Chief Executive Officer 233 BROADWAY, STE 3610, NEW YORK, NY, United States, 10279

DOS Process Agent

Name Role Address
MARK D. COLER DOS Process Agent 20 RIVER TER APR 5C, NEW YORK, NY, United States, 10282

History

Start date End date Type Value
2005-08-09 2018-12-21 Address 233 BROADWAY, STE 3610, NEW YORK, NY, 10279, USA (Type of address: Service of Process)
1993-07-08 2005-08-09 Address 379 WEST BROADWAY, SUITE 400, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1993-07-08 2005-08-09 Address 379 WEST BROADWAY, SUITE 400, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1993-07-08 2005-08-09 Address 379 WEST BROADWAY, SUITE 400, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1992-12-07 1993-07-08 Address 80 FIFTH AVENUE, STE. 800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1992-12-07 1993-07-08 Address 80 FIFTH AVENUE, STE. 800, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1992-12-07 1993-07-08 Address 80 FIFTH FAVENUE, STE. 800, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1989-05-19 1992-12-07 Address SUITE 800, 80 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181221000196 2018-12-21 SURRENDER OF AUTHORITY 2018-12-21
050809002492 2005-08-09 BIENNIAL STATEMENT 2005-05-01
020722000531 2002-07-22 CERTIFICATE OF AMENDMENT 2002-07-22
010523002057 2001-05-23 BIENNIAL STATEMENT 2001-05-01
990714002188 1999-07-14 BIENNIAL STATEMENT 1999-05-01
970623002363 1997-06-23 BIENNIAL STATEMENT 1997-05-01
930708002245 1993-07-08 BIENNIAL STATEMENT 1993-05-01
921207002848 1992-12-07 BIENNIAL STATEMENT 1992-05-01
C013141-4 1989-05-19 APPLICATION OF AUTHORITY 1989-05-19

Related by officers

MARK D. COLER

ALDERBEL MANAGEMENT COMPANY, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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