| Name: | MERIT ELECTRICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1996 (28 years ago) |
| Entity Number: | 2050759 |
| ZIP code: | 07506 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 280 9th ave, SUITE 201, Hawthorne, NJ, United States, 07506 |
| Principal Address: | 516 INDUSTRIAL LOOP, SUITE 201, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERIT ELECTRICAL CORP. | DOS Process Agent | 280 9th ave, SUITE 201, Hawthorne, NJ, United States, 07506 |
| Name | Role | Address |
|---|---|---|
| GEORGE STAMIS | Chief Executive Officer | 280 9TH AVENUE UNIT #8, HAWTHORNE, NJ, United States, 07506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 280 9TH AVENUE UNIT #8, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-01 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-26 | 2024-03-04 | Address | 516 INDUSTRIAL LOOP, SUITE 201, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2019-04-09 | 2021-02-26 | Address | 516 INDUSTRIAL LOOP, SUITE 201, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2016-07-19 | 2019-04-09 | Address | 1178 BROADWAY SUITE 3504, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-07-19 | 2019-04-09 | Address | 1178 BROADWAY SUITE 3504, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2016-07-19 | 2024-03-04 | Address | 280 9TH AVENUE UNIT #8, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer) |
| 2012-08-09 | 2016-07-19 | Address | 161 21ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2012-08-09 | 2016-07-19 | Address | 161 21ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304000887 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 210226060244 | 2021-02-26 | BIENNIAL STATEMENT | 2020-07-01 |
| 190409060032 | 2019-04-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160719006398 | 2016-07-19 | BIENNIAL STATEMENT | 2016-07-01 |
| 141215006445 | 2014-12-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809006469 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100820003068 | 2010-08-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718003080 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002782 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040831002096 | 2004-08-31 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
