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MERMAID CONSTRUCTION, INC.

Headquarter

Company Details

Name: MERMAID CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 1964 (61 years ago) (Companies founded in May 1964)
Date of dissolution: 21 Dec 2022
Entity Number: 176067
ZIP code: 06784 (Companies in New York, 06784)
County: New York
Place of Formation: New York
Address: 26 FARM ROAD, SHERMAN, CT, United States, 06784

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MERMAID CONSTRUCTION, INC. 1201232 CONNECTICUT

Chief Executive Officer

Name Role Address
FRED OUIMETTE Chief Executive Officer 26 FARM ROAD, SHERMAN, CT, United States, 06784

DOS Process Agent

Name Role Address
FRED OUIMETTE DOS Process Agent 26 FARM ROAD, SHERMAN, CT, United States, 06784

History

Start date End date Type Value
2016-05-12 2022-12-21 Address 26 FARM ROAD, SHERMAN, CT, 06784, 1322, USA (Type of address: Service of Process)
2016-05-12 2022-12-21 Address 26 FARM ROAD, SHERMAN, CT, 06784, 1322, USA (Type of address: Chief Executive Officer)
1996-05-17 2016-05-12 Address 8 JEANNE PLACE, ARMONK, NY, 10504, 1919, USA (Type of address: Service of Process)
1995-04-03 2016-05-12 Address 8 JEANNE PLACE, ARMONK, NY, 10504, 1919, USA (Type of address: Principal Executive Office)
1995-04-03 2016-05-12 Address 8 JEANNE PLACE, ARMONK, NY, 10504, 1919, USA (Type of address: Chief Executive Officer)
1964-05-01 1996-05-17 Address 22 RIDGEVIEW AVE., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1964-05-01 2022-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221221002901 2022-12-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-12-21
200504061555 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180510006253 2018-05-10 BIENNIAL STATEMENT 2018-05-01
160512006114 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140620006034 2014-06-20 BIENNIAL STATEMENT 2014-05-01
121024002297 2012-10-24 BIENNIAL STATEMENT 2012-05-01
100517002447 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080515002004 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060511002740 2006-05-11 BIENNIAL STATEMENT 2006-05-01
040514002312 2004-05-14 BIENNIAL STATEMENT 2004-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State