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MERIT REAL ESTATE SERVICES, INC.

Company Details

Name: MERIT REAL ESTATE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1997 (28 years ago) (Companies founded in January 1997)
Date of dissolution: 09 Jun 2017
Entity Number: 2108496
ZIP code: 75201 (Companies in New York, 75201)
County: New York
Place of Formation: Georgia
Address: 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, United States, 75201

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, United States, 75201

Chief Executive Officer

Name Role Address
PETER F. FEINBERG Chief Executive Officer 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2015-01-02 2017-01-05 Address 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2013-01-02 2015-01-02 Address THREE GALLERIA TOWER, 13155 NOEL ROAD SUITE 500, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
2013-01-02 2015-01-02 Address THREE GALLERIA TOWER, 13155 NOEL ROAD SUITE 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2011-01-31 2013-01-02 Address 500 THREE GALLERIA TOWER, 13155 NOEL RD, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
2011-01-31 2013-01-02 Address 500 THREE GALLERIA TOWER, 13155 NOEL RD, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2005-03-10 2011-01-31 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2727, USA (Type of address: Chief Executive Officer)
2005-03-10 2011-01-31 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2727, USA (Type of address: Principal Executive Office)
2001-02-01 2005-03-10 Address C/O HVB CAPITAL MARKETS, INC, 150 EAST 42ND STREET, STE 3100, NEW YORK, NY, 10017, 4679, USA (Type of address: Chief Executive Officer)
1999-11-15 2017-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15 2017-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
170609000077 2017-06-09 SURRENDER OF AUTHORITY 2017-06-09
170105007563 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150102006862 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130102006309 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110131002076 2011-01-31 BIENNIAL STATEMENT 2011-01-01
050310002244 2005-03-10 BIENNIAL STATEMENT 2005-01-01
030206002534 2003-02-06 BIENNIAL STATEMENT 2003-01-01
010201002724 2001-02-01 BIENNIAL STATEMENT 2001-01-01
010126000565 2001-01-26 CERTIFICATE OF AMENDMENT 2001-01-26
991115000238 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State