| Name: | MERCHANT FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1998 (27 years ago) |
| Branch of: | MERCHANT FINANCIAL CORPORATION (Company Number 0513237) (Connecticut) |
| Entity Number: | 2218236 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 1441 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 1430 BROADWAY, 22ND FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| BALLON STOLL BADER & NADLER, P.C. | Agent | 729 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| MERCHANT FINANCIAL CORPORATION | DOS Process Agent | 1441 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| ADAM WINTERS | Chief Executive Officer | 1441 BROADWAY, 22ND FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-11 | 2012-10-05 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-02-26 | 2014-03-19 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2008-02-26 | Address | 1430 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2014-03-19 | Address | 1430 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-01-15 | 2010-03-11 | Address | 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210629001798 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 140319002178 | 2014-03-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 121005000835 | 2012-10-05 | CERTIFICATE OF CHANGE | 2012-10-05 |
| 120131002709 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100311002426 | 2010-03-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080226002513 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002428 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040129002254 | 2004-01-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020102002308 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002306 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
