| Name: | MERAK NORTH AMERICA COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1999 (25 years ago) |
| Entity Number: | 2397739 |
| County: | Albany |
| Date of dissolution: | 18 Jul 2007 |
| Place of Formation: | Delaware |
| Principal Address: | C/O RUIZ DE ALARCON 13, MADRID 28014 - SPAIN, Spain |
| Principal Address ZIP Code: | |
| Address: | 20 CORPORATE CIRCLE, ALBANY, NY, United States, 12203 |
| Address ZIP Code: | 12203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 CORPORATE CIRCLE, ALBANY, NY, United States, 12203 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NICOLAS FUSTER JUNQUERA | Chief Executive Officer | C/O RUIZ DE ALARCON 13, MADRID 28014 - SPAIN, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-20 | 2003-07-14 | Address | MONTALBAN 7, MADRID, 28014, ESP (Type of address: Chief Executive Officer) |
| 2001-09-20 | 2003-07-14 | Address | MONTABAN 7, MADRID, 28014, ESP (Type of address: Principal Executive Office) |
| 2001-09-20 | 2003-07-14 | Address | 20 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 1999-07-13 | 2001-09-20 | Address | 20 CORPORATE CIRCLE, KARNER PARK, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070718000659 | 2007-07-18 | CERTIFICATE OF TERMINATION | 2007-07-18 |
| 050927000279 | 2005-09-27 | CERTIFICATE OF AMENDMENT | 2005-09-27 |
| 030714002620 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010920002515 | 2001-09-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 990713000335 | 1999-07-13 | APPLICATION OF AUTHORITY | 1999-07-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
