| Name: | DE MERINI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1996 (28 years ago) |
| Entity Number: | 2072122 |
| ZIP code: | 10036 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33 WEST 46TH ST 6TH FLR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN PAUL MERCHAN | Chief Executive Officer | 33 WEST 46TH ST 6TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 WEST 46TH ST 6TH FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-02 | 2004-12-01 | Address | 575 MADISON AVE, SUITE 1006, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2000-10-02 | Address | 575 MADISON AVE, STE 1006, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2004-12-01 | Address | 575 MADISON AVE, STE 1006, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-10-01 | 2004-12-01 | Address | 575 MADISON AVE, STE 1006, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-10-04 | 2003-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-04 | 1998-10-01 | Address | 30-19 72ND STREET, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061011003052 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041201002438 | 2004-12-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 030722001097 | 2003-07-22 | CERTIFICATE OF AMENDMENT | 2003-07-22 |
| 020924002005 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 001002002348 | 2000-10-02 | BIENNIAL STATEMENT | 2000-10-01 |
| 981001002339 | 1998-10-01 | BIENNIAL STATEMENT | 1998-10-01 |
| 961113000265 | 1996-11-13 | CERTIFICATE OF AMENDMENT | 1996-11-13 |
| 961004000235 | 1996-10-04 | CERTIFICATE OF INCORPORATION | 1996-10-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
