| Name: | MERIT DATA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Entity Number: | 1882942 |
| ZIP code: | 11020 (Companies in New York, 11020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 77 WENSLEY DRIVE, GREAT NECK, NY, United States, 11020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERBERT COHEN | Chief Executive Officer | 31 SYLVIA RD, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 WENSLEY DRIVE, GREAT NECK, NY, United States, 11020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-29 | 2003-01-09 | Address | 77 WENSLEY DRIVE, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer) |
| 1997-03-18 | 1999-07-29 | Address | 200 SOUTH MIDDLE NECK RD, SUITE J5, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1997-03-18 | 1999-07-29 | Address | 200 SOUTH MIDDLE NECK RD, SUITE J5, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1997-03-18 | 1999-07-29 | Address | 9 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-01-09 | 1997-03-18 | Address | 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070118002565 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002472 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002306 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010108002186 | 2001-01-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990729002648 | 1999-07-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 970318002109 | 1997-03-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 950109000366 | 1995-01-09 | CERTIFICATE OF INCORPORATION | 1995-01-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
