| Name: | 309-313 MERRICK ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1994 (30 years ago) |
| Entity Number: | 1869131 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2641 E. Atlantic Blvd., Suite 203, POMPANO BEACH, FL, United States, 33062 |
| Principal Address ZIP Code: | |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DANIEL WIENER | Chief Executive Officer | 2641 E. ATLANTIC BLVD., SUITE 203, POMPANO BEACH, FL, United States, 33062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 2641 E. ATLANTIC BLVD., SUITE 203, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 2637 E. ATLANTIC BLVD., PMB #141, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-02 | 2024-11-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2017-09-13 | 2020-11-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2017-09-13 | 2024-11-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-11-01 | 2024-11-04 | Address | 2637 E. ATLANTIC BLVD., PMB #141, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2017-09-13 | Address | 2637 E. ATLANTIC BLVD., PMB #141, POMPANO BEACH, FL, 33062, USA (Type of address: Service of Process) |
| 2012-11-15 | 2016-11-01 | Address | 99 W HAWTHORNE AVE, STE 416, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2012-11-15 | 2016-11-01 | Address | 99 W HAWTHORNE AVE, STE 416, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104002727 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221101004228 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061256 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006502 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 170913000837 | 2017-09-13 | CERTIFICATE OF CHANGE | 2017-09-13 |
| 161101007018 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160531000851 | 2016-05-31 | CERTIFICATE OF AMENDMENT | 2016-05-31 |
| 141103006387 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121115006391 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101108002549 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
