| Name: | MERIAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Dec 1997 (27 years ago) |
| Date of dissolution: | 03 Sep 2015 |
| Entity Number: | 2211408 |
| ZIP code: | 30096 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3239 SATELLITE BLVD, DULUTH, GA, United States, 30096 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3239 SATELLITE BLVD, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2015-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-24 | 2015-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-23 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-23 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150903000232 | 2015-09-03 | SURRENDER OF AUTHORITY | 2015-09-03 |
| 140205006297 | 2014-02-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 120509002293 | 2012-05-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100128002441 | 2010-01-28 | BIENNIAL STATEMENT | 2009-12-01 |
| 080229002163 | 2008-02-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 060316002613 | 2006-03-16 | BIENNIAL STATEMENT | 2005-12-01 |
| 020111002030 | 2002-01-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000124000221 | 2000-01-24 | CERTIFICATE OF CHANGE | 2000-01-24 |
| 980326000066 | 1998-03-26 | AFFIDAVIT OF PUBLICATION | 1998-03-26 |
| 980326000064 | 1998-03-26 | AFFIDAVIT OF PUBLICATION | 1998-03-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
