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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 6901 JERICHO TURNPIKE, SUITE 240, SYOSSET, NY, United States, 11791 |
Name | Role | Address |
---|---|---|
BRIAN CONCANNON | Chief Executive Officer | 6901 JERICHO TPKE, SYOSSET, NY, United States, 11791 |
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) |
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