| Name: | THE MER SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2002 (22 years ago) (Companies founded in June 2002) |
| Entity Number: | 2782321 |
| ZIP code: | 11954 (Companies in Suffolk, 11954) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 701 MONTAUK HIGHWAY, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE MER SERVICE CORP. | DOS Process Agent | 701 MONTAUK HIGHWAY, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| MARSHALL PRADO | Chief Executive Officer | 701 MONTAUK HIGHWAY / POB 5039, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-15 | 2020-06-02 | Address | PO BOX 5039, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2004-07-09 | 2010-06-15 | Address | 701 MONTAUK HWY, PO BOX 5039, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2004-07-09 | 2010-06-15 | Address | 701 MONTAUK HWY, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2004-07-09 | 2010-06-15 | Address | PO BOX 5039, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2002-06-24 | 2004-07-09 | Address | THE PLAZA, P.O. BOX 5030, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602060238 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 190614002020 | 2019-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 120719002869 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615002994 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080618002308 | 2008-06-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060522002790 | 2006-05-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040709003063 | 2004-07-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 020624000435 | 2002-06-24 | CERTIFICATE OF INCORPORATION | 2002-06-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
