| Name: | MERRIWHEATHER & WILLIAMS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1999 (26 years ago) |
| Entity Number: | 2372444 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 529 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN MCCABE | Chief Executive Officer | 529 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| VICTOR WLODINGUER | DOS Process Agent | 529 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-30 | 2011-04-29 | Address | 22 WEST 21ST ST, 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-04-30 | 2011-04-29 | Address | 22 WEST 21ST ST, 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-04-30 | 2011-04-29 | Address | 22 WEST 21ST ST, 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2001-05-30 | 2007-04-30 | Address | 15 E 26TH ST, 1803, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2001-05-30 | 2007-04-30 | Address | 15 E 26TH ST, 1803, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2001-05-30 | 2007-04-30 | Address | 15 E 26TH ST, 1803, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1999-04-28 | 2001-05-30 | Address | 15 EAST 26TH ST STE 1803, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190618060222 | 2019-06-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006595 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006924 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130423002625 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429002281 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 070430002336 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 030425002441 | 2003-04-25 | BIENNIAL STATEMENT | 2003-04-01 |
| 010530002707 | 2001-05-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990428000708 | 1999-04-28 | CERTIFICATE OF INCORPORATION | 1999-04-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
