MERCHANT BUSINESS CREDIT, INC.

Company Details

Name:	MERCHANT BUSINESS CREDIT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jul 1999 (25 years ago)
Entity Number:	2398292
County:	New York
Date of dissolution:	11 Jul 2023
Place of Formation:	New York
Address:	1441 Broadway 22nd FL, New York, NY, United States, 10018
Address ZIP Code:	10018
Principal Address:	1441 BROADWAY 22ND FLR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O BALLON STOLL BADER & NADLER, P.C.	DOS Process Agent	1441 Broadway 22nd FL, New York, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
ADAM WINTERS	Chief Executive Officer	1441 BROADWAY, NEW YORK, NY, United States, 10018

Agent

Name	Role	Address
BALLON STOLL BADER & NADLER, P.C.	Agent	729 SEVENTH AVENUE, 17TH FL., NEW YORK, NY, 10019

History

Start date	End date	Type	Value
2023-07-11	2023-07-11	Address	1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-07-30	2022-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-23	2021-07-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-13	2023-07-11	Address	729 SEVENTH AVENUE 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-08-13	2015-07-16	Address	1441 BROADWAY 18TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-03-04	2013-08-13	Address	1441 BROADWAY / 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-03-04	2023-07-11	Address	1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-10-09	2013-08-13	Address	729 SEVENTH AVENUE, 17TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-10-09	2023-07-11	Address	729 SEVENTH AVENUE, 17TH FL., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2007-08-03	2013-03-04	Address	1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-07-01	2013-03-04	Address	1430 BROADWAY / 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-07-01	2012-10-09	Address	1430 BROADWAY / 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-04-09	2007-08-03	Address	1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-04-09	2003-07-01	Address	1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-07-14	2003-07-01	Address	111 WEST 40TH STREET, 33RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-07-14	2021-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230711004293	2022-11-08	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-11-08
210720000606	2021-07-20	BIENNIAL STATEMENT	2021-07-20
190723060152	2019-07-23	BIENNIAL STATEMENT	2019-07-01
170727006110	2017-07-27	BIENNIAL STATEMENT	2017-07-01
150716006126	2015-07-16	BIENNIAL STATEMENT	2015-07-01
130813002363	2013-08-13	BIENNIAL STATEMENT	2013-07-01
130304006101	2013-03-04	BIENNIAL STATEMENT	2011-07-01
121009000224	2012-10-09	CERTIFICATE OF CHANGE	2012-10-09
090810002390	2009-08-10	BIENNIAL STATEMENT	2009-07-01
080730000340	2008-07-30	CERTIFICATE OF AMENDMENT	2008-07-30
070803002396	2007-08-03	BIENNIAL STATEMENT	2007-07-01
051021002731	2005-10-21	BIENNIAL STATEMENT	2005-07-01
030701002026	2003-07-01	BIENNIAL STATEMENT	2003-07-01
030409002404	2003-04-09	BIENNIAL STATEMENT	2001-07-01
990714000336	1999-07-14	CERTIFICATE OF INCORPORATION	1999-07-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State