Name: | MERCANTILE INTERNATIONAL (DEL.) |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 18 Feb 1993 (32 years ago) (Companies founded in February 1993) |
Date of dissolution: | 08 Dec 2004 |
Entity Number: | 1703615 |
ZIP code: | 72201 (Companies in New York, 72201) |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | MERCANTILE INTERNATIONAL INC. |
Fictitious Name: | MERCANTILE INTERNATIONAL (DEL.) |
Address: | 1600 CANTRELL ROAD, LITTLE ROCK, AR, United States, 72201 |
Principal Address: | 1600 CANTRELL ROAD, LITTLE ROCK, AZ, United States, 72201 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1600 CANTRELL ROAD, LITTLE ROCK, AR, United States, 72201 |
Name | Role | Address |
---|---|---|
WILLIAM DILLARD II | Chief Executive Officer | 1600 CANTRELL ROAD, LITTLE ROCK, AR, United States, 72201 |
Start date | End date | Type | Value |
---|---|---|---|
1999-12-07 | 2004-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1994-03-21 | 1999-04-20 | Address | 9450 SEWARD ROAD, FAIRFIELD, OH, 45014, USA (Type of address: Chief Executive Officer) |
1994-03-21 | 1999-04-20 | Address | 9450 SEWARD ROAD, FAIRFIELD, OH, 45014, USA (Type of address: Principal Executive Office) |
1993-12-14 | 2004-12-08 | Address | 9450 SEWARD ROAD, FAIRFIELD, OH, 45014, USA (Type of address: Service of Process) |
1993-02-18 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1993-02-18 | 1993-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
041208000335 | 2004-12-08 | SURRENDER OF AUTHORITY | 2004-12-08 |
030306002098 | 2003-03-06 | BIENNIAL STATEMENT | 2003-02-01 |
010307002349 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
991207001119 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
990420002575 | 1999-04-20 | BIENNIAL STATEMENT | 1999-02-01 |
970401002475 | 1997-04-01 | BIENNIAL STATEMENT | 1997-02-01 |
940321002831 | 1994-03-21 | BIENNIAL STATEMENT | 1994-02-01 |
931214000305 | 1993-12-14 | CERTIFICATE OF MERGER | 1993-12-14 |
930218000140 | 1993-02-18 | APPLICATION OF AUTHORITY | 1993-02-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State