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309-313 MERRICK ROAD CORP.

Headquarter

Company Details

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
ZIP code: 11582
County: Nassau
Place of Formation: New York
Principal Address: 2641 E. Atlantic Blvd., Suite 203, POMPANO BEACH, FL, United States, 33062
Address: PO Box 460, 99 WASHINGTON AVE. STE. 805-A, Valley Stream, NY, United States, 11582

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 309-313 MERRICK ROAD CORP., FLORIDA F13000001609 FLORIDA

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent PO Box 460, 99 WASHINGTON AVE. STE. 805-A, Valley Stream, NY, United States, 11582

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
DANIEL WIENER Chief Executive Officer 2641 E. ATLANTIC BLVD., SUITE 203, POMPANO BEACH, FL, United States, 33062

History

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)

Filings

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: 13 Nov 2024

Sources: New York Secretary of State