| Name: | MERCER AUBURN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1993 (32 years ago) |
| Entity Number: | 1696577 |
| County: | Westchester |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | ATTN STEVE INFIELD, 156 WEST 56TH ST, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 989 AVENUE OF AMERICAS, 9TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMANUEL MAMZELLIS | Chief Executive Officer | 989 AVENUE OF AMERICAS, 9TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RUTER & INFIELD | DOS Process Agent | ATTN STEVE INFIELD, 156 WEST 56TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-18 | 2005-02-18 | Address | 150 BROADHOLLOW RD, STE 216, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2005-02-18 | Address | 150 BROADHOLLOW RD, STE 216, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1997-03-18 | 2001-04-18 | Address | ATT: DERICK C JANUARY, 81 MAIN ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1994-03-14 | 2001-04-18 | Address | 3 SHIPPEN ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1994-03-14 | 2001-04-18 | Address | 150 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-01-22 | 1997-03-18 | Address | 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1748724 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 050218002474 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030313002572 | 2003-03-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010418002369 | 2001-04-18 | BIENNIAL STATEMENT | 2001-01-01 |
| 970318002507 | 1997-03-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 951107002289 | 1995-11-07 | BIENNIAL STATEMENT | 1995-01-01 |
| 940603000449 | 1994-06-03 | CERTIFICATE OF AMENDMENT | 1994-06-03 |
| 940314002823 | 1994-03-14 | BIENNIAL STATEMENT | 1994-01-01 |
| 930122000378 | 1993-01-22 | CERTIFICATE OF INCORPORATION | 1993-01-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
