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MERCANTILE INTERNATIONAL (DEL.)

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1600 CANTRELL ROAD, LITTLE ROCK, AR, United States, 72201

Chief Executive Officer

Name Role Address
WILLIAM DILLARD II Chief Executive Officer 1600 CANTRELL ROAD, LITTLE ROCK, AR, United States, 72201

History

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)

Filings

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