| Name: | MERIT REALTY HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1991 (34 years ago) |
| Date of dissolution: | 29 May 2001 |
| Entity Number: | 1518997 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | BANK TOKYO-MITSUBISHI TRUST CO, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | MITSUBISHI TRUST COMPANY, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE NOSTRAME, C/O BANK OF TOKYO | Chief Executive Officer | MITSUBISHI TRUST COMPANY, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROBERT E. HAND ESQ. | DOS Process Agent | BANK TOKYO-MITSUBISHI TRUST CO, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-14 | 2001-03-28 | Address | BANK OF TOKYO-MITSUBISHI TRUST, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 1999-01-06 | 2001-03-28 | Address | BANK TOKYO-MITSUBISHI TRUST CO, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 1999-01-06 | 1999-06-14 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 1994-04-25 | 1999-01-06 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116, USA (Type of address: Chief Executive Officer) |
| 1994-04-25 | 1999-01-06 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116, USA (Type of address: Principal Executive Office) |
| 1993-12-03 | 1999-01-06 | Address | 1251 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10116, 3138, USA (Type of address: Service of Process) |
| 1993-05-14 | 1994-04-25 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1994-04-25 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1991-03-26 | 1993-12-03 | Address | 100 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010529000663 | 2001-05-29 | CERTIFICATE OF DISSOLUTION | 2001-05-29 |
| 010328002546 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990614002002 | 1999-06-14 | BIENNIAL STATEMENT | 1999-03-01 |
| 990106002307 | 1999-01-06 | BIENNIAL STATEMENT | 1997-03-01 |
| 940425002284 | 1994-04-25 | BIENNIAL STATEMENT | 1994-03-01 |
| 931203000225 | 1993-12-03 | CERTIFICATE OF CHANGE | 1993-12-03 |
| 930514002934 | 1993-05-14 | BIENNIAL STATEMENT | 1993-03-01 |
| 910326000366 | 1991-03-26 | CERTIFICATE OF INCORPORATION | 1991-03-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
