| Name: | MERRELL SOULE ARCHITECTS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1997 (28 years ago) |
| Entity Number: | 2138932 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 210, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
| Principal Address: | 66 MAIN STREET, SAG HARBOR, NY, United States, 11963 |
| Principal Address ZIP Code: | 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES MERRELL ARCHITECTS 401(K) PLAN | 2023 | 113378791 | 2024-07-30 | MERRELL SOULE ARCHITECTS, P.C. | 19 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | JAMES MERRELL |
| Role | Employer/plan sponsor |
| Date | 2024-07-30 |
| Name of individual signing | JAMES MERRELL |
| Name | Role | Address |
|---|---|---|
| JAMES S. MERRELL | Agent | 66 MAIN STREET, SAG HARBOR, NY, 11963 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 210, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| JAMES MERRELL | Chief Executive Officer | PO BOX 210, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-24 | 2023-08-11 | Address | PO BOX 210, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1997-05-01 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-05-01 | 2023-08-11 | Address | 66 MAIN STREET, SAG HARBOR, NY, 11963, USA (Type of address: Registered Agent) |
| 1997-05-01 | 2023-08-11 | Address | P.O. BOX 210, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811003145 | 2023-08-11 | CERTIFICATE OF AMENDMENT | 2023-08-11 |
| 030522002580 | 2003-05-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517002291 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 990524002375 | 1999-05-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970501000143 | 1997-05-01 | CERTIFICATE OF INCORPORATION | 1997-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
