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1340 MERRIAM AVE. CORP.

1340 MERRIAM AVE. CORP.

Company Details

Name:	1340 MERRIAM AVE. CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Jan 1990 (35 years ago)
Date of dissolution:	22 Feb 2013
Entity Number:	1416549
ZIP code:	10461
County:	Bronx
Place of Formation:	New York
Address:	2881 MIDDLETOWN ROAD, BRONX, NY, United States, 10461
Principal Address:	2881 MIDDLETOWN RD, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
DOUGLAS R SACHS	Agent	2811 ZULETTE AVENUE, BRONX, NY, 10461

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2881 MIDDLETOWN ROAD, BRONX, NY, United States, 10461

Chief Executive Officer

Name	Role	Address
DOUGLAS R. SACHS	Chief Executive Officer	2881 MIDDLETOWN RD, BRONX, NY, United States, 10461

History

Start date	End date	Type	Value
2008-01-09	2012-01-31	Address	2811 ZULETTE AVENUE, BRONX, NY, 10461, 5407, USA (Type of address: Chief Executive Officer)
2008-01-09	2012-01-31	Address	2811 ZULETTE AVENUE, BRONX, NY, 10461, 5407, USA (Type of address: Principal Executive Office)
2008-01-09	2011-11-04	Address	2811 ZULETTE AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)
2004-10-25	2008-01-09	Address	2811 ZULETTE AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)
2004-05-12	2004-10-25	Address	1152 LYDIG AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)
2004-05-12	2004-10-25	Address	1152 LYDIG AVENUE, BRONX, NY, 10461, USA (Type of address: Registered Agent)
1998-01-09	2008-01-09	Address	2811 ZULETTE AVE, BRONX, NY, 10461, 5407, USA (Type of address: Chief Executive Officer)
1998-01-09	2004-05-12	Address	2811 ZULETTE AVE, BRONX, NY, 10461, 5407, USA (Type of address: Service of Process)
1998-01-09	2008-01-09	Address	2811 ZULETTE AVE, BRONX, NY, 10461, 5407, USA (Type of address: Principal Executive Office)
1995-03-09	2004-05-12	Address	2811 ZULETTE AVENUE, BRONX, NY, 10461, USA (Type of address: Registered Agent)
1995-03-09	1998-01-09	Address	2811 ZULETTE AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)
1994-01-20	1998-01-09	Address	330 EAST 204TH STREET, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
1994-01-20	1998-01-09	Address	330 EAST 204TH STREET, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
1994-01-20	1995-03-09	Address	330 EAST 204TH STREET, BRONX, NY, 10467, USA (Type of address: Service of Process)
1991-10-28	1994-01-20	Address	3092 HULL AVE., BRONX, NY, 10467, USA (Type of address: Service of Process)
1990-01-23	1991-10-28	Address	56-26 228TH STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130222001112	2013-02-22	CERTIFICATE OF DISSOLUTION	2013-02-22
120131003201	2012-01-31	BIENNIAL STATEMENT	2012-01-01
111104000723	2011-11-04	CERTIFICATE OF CHANGE	2011-11-04
100115002306	2010-01-15	BIENNIAL STATEMENT	2010-01-01
080109002510	2008-01-09	BIENNIAL STATEMENT	2008-01-01
060208002062	2006-02-08	BIENNIAL STATEMENT	2006-01-01
041025000375	2004-10-25	CERTIFICATE OF CHANGE	2004-10-25
040512000860	2004-05-12	CERTIFICATE OF CHANGE	2004-05-12
040109002644	2004-01-09	BIENNIAL STATEMENT	2004-01-01
020110002823	2002-01-10	BIENNIAL STATEMENT	2002-01-01
000203002190	2000-02-03	BIENNIAL STATEMENT	2000-01-01
980109002580	1998-01-09	BIENNIAL STATEMENT	1998-01-01
950309000155	1995-03-09	CERTIFICATE OF AMENDMENT	1995-03-09
940120002927	1994-01-20	BIENNIAL STATEMENT	1994-01-01
911028000303	1991-10-28	CERTIFICATE OF AMENDMENT	1991-10-28
C099500-3	1990-01-23	CERTIFICATE OF INCORPORATION	1990-01-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State