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MERCHANT SERVICE GROUP, INC.

Company Details

Name: MERCHANT SERVICE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1999 (26 years ago)
Entity Number: 2369744
County: Suffolk
Place of Formation: New York
Address: 6901 JERICHO TURNPIKE, SUITE 240, SYOSSET, NY, United States, 11791
Address ZIP Code: 11791
Principal Address: 6901 JERICHO TPKE, SYOSSET, NY, United States, 11791
Principal Address ZIP Code: 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6901 JERICHO TURNPIKE, SUITE 240, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
BRIAN CONCANNON Chief Executive Officer 6901 JERICHO TPKE, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2002-10-17 2006-04-26 Name NEW AGE MERCHANT SERVICE, INC.
2000-07-31 2002-10-17 Name INTERNET GLOBAL NETWORK, INC.
2000-07-31 2006-08-25 Address 36 CHESTNUT STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1999-04-21 2000-07-31 Name CHARLES BARATTA, INC.
1999-04-21 2000-07-31 Address 187 GLEN COVE AVE., SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110505003042 2011-05-05 BIENNIAL STATEMENT 2011-04-01
090402002490 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070413002386 2007-04-13 BIENNIAL STATEMENT 2007-04-01
060825000688 2006-08-25 CERTIFICATE OF AMENDMENT 2006-08-25
060426000007 2006-04-26 CERTIFICATE OF AMENDMENT 2006-04-26
021017000185 2002-10-17 CERTIFICATE OF AMENDMENT 2002-10-17
000731000760 2000-07-31 CERTIFICATE OF AMENDMENT 2000-07-31
990421000600 1999-04-21 CERTIFICATE OF INCORPORATION 1999-04-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State