| Name: | MERRITT & HARRIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1969 (55 years ago) |
| Entity Number: | 283893 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 200 East Randolph Drive, Chicago, IL, United States, 60601 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERRITT & HARRIS, INC. | 0098566 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRITT & HARRIS, INC. PROFIT SHARING SAVINGS PLAN | 2016 | 132644494 | 2017-11-09 | MERRITT & HARRIS, INC. | 39 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-11-09 |
| Name of individual signing | MANNY P KRATSIOS |
| Role | Employer/plan sponsor |
| Date | 2017-11-09 |
| Name of individual signing | MANNY P KRATSIOS |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1988-02-01 |
| Business code | 541350 |
| Sponsor’s telephone number | 2126973188 |
| Plan sponsor’s address | 148 W 37TH STREET, 4TH FLOOR, NEW YORK, NY, 100186986 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-17 |
| Name of individual signing | ELLEN LEE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1988-02-01 |
| Business code | 541350 |
| Sponsor’s telephone number | 2126973188 |
| Plan sponsor’s address | 90 JOHN STREET, SUITE 503, NEW YORK, NY, 100383241 |
Plan administrator’s name and address
| Administrator’s EIN | 132644494 |
| Plan administrator’s name | MERRITT & HARRIS, INC. |
| Plan administrator’s address | 90 JOHN STREET, SUITE 503, NEW YORK, NY, 100383241 |
| Administrator’s telephone number | 2126973188 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-20 |
| Name of individual signing | ELLEN LEE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1988-02-01 |
| Business code | 541350 |
| Sponsor’s telephone number | 2126973188 |
| Plan sponsor’s address | 90 JOHN STREET, SUITE 503, NEW YORK, NY, 100383241 |
Plan administrator’s name and address
| Administrator’s EIN | 132644494 |
| Plan administrator’s name | MERRITT & HARRIS, INC. |
| Plan administrator’s address | 90 JOHN STREET, SUITE 503, NEW YORK, NY, 100383241 |
| Administrator’s telephone number | 2126973188 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-11 |
| Name of individual signing | ELLEN D. LEE |
| Role | Employer/plan sponsor |
| Date | 2014-06-11 |
| Name of individual signing | ELLEN D. LEE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1988-02-01 |
| Business code | 541350 |
| Sponsor’s telephone number | 2126973188 |
| Plan sponsor’s address | 90 JOHN STREET, SUITE 503, NEW YORK, NY, 100383241 |
Plan administrator’s name and address
| Administrator’s EIN | 132644494 |
| Plan administrator’s name | MERRITT & HARRIS, INC. |
| Plan administrator’s address | 90 JOHN STREET, SUITE 503, NEW YORK, NY, 100383241 |
| Administrator’s telephone number | 2126973188 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-12 |
| Name of individual signing | STEPHEN AGRESTA |
| Role | Employer/plan sponsor |
| Date | 2013-06-12 |
| Name of individual signing | STEPHEN AGRESTA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1988-02-01 |
| Business code | 541350 |
| Sponsor’s telephone number | 2126973188 |
| Plan sponsor’s address | 90 JOHN STREET, SUITE 503, NEW YORK, NY, 100383241 |
Plan administrator’s name and address
| Administrator’s EIN | 132644494 |
| Plan administrator’s name | MERRITT & HARRIS, INC. |
| Plan administrator’s address | 90 JOHN STREET, SUITE 503, NEW YORK, NY, 100383241 |
| Administrator’s telephone number | 2126973188 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | WILLIAM J. DOODY |
| Role | Employer/plan sponsor |
| Date | 2012-06-28 |
| Name of individual signing | WILLIAM J. DOODY |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1988-02-01 |
| Business code | 541350 |
| Sponsor’s telephone number | 2126973188 |
| Plan sponsor’s address | 90 JOHN STREET, SUITE 503, NEW YORK, NY, 100383241 |
Plan administrator’s name and address
| Administrator’s EIN | 132644494 |
| Plan administrator’s name | MERRITT & HARRIS, INC. |
| Plan administrator’s address | 90 JOHN STREET, SUITE 503, NEW YORK, NY, 100383241 |
| Administrator’s telephone number | 2126973188 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-27 |
| Name of individual signing | WILLIAM J. DOODY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GEORGE LADYMAN | Chief Executive Officer | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 90 JOHN ST, SUITE 503, NEW YORK, NY, 10038, 3241, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2022-05-18 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 100 |
| 2016-06-28 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-06-28 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-10-10 | 2016-06-28 | Address | SUITE 503, 90 JOHN STREET, NEW YORK, NY, 10038, 3241, USA (Type of address: Service of Process) |
| 2011-10-31 | 2023-10-02 | Address | 90 JOHN ST, SUITE 503, NEW YORK, NY, 10038, 3241, USA (Type of address: Chief Executive Officer) |
| 2005-12-02 | 2011-10-31 | Address | 90 JOHN ST / SUITE 503, NEW YORK, NY, 10038, 3241, USA (Type of address: Chief Executive Officer) |
| 2005-07-18 | 2013-10-10 | Address | SUITE 503, 90 JOHN STREET, NEW YORK, NY, 10038, 3241, USA (Type of address: Service of Process) |
| 1997-06-18 | 2005-12-02 | Address | 110 EAST 42ND STREET, 12TH FL, NEW YORK, NY, 10017, 5685, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003321 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 160628000020 | 2016-06-28 | CERTIFICATE OF AMENDMENT | 2016-06-28 |
| 131010006374 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111031002014 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091015002289 | 2009-10-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002525 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 20060208061 | 2006-02-08 | ASSUMED NAME CORP INITIAL FILING | 2006-02-08 |
| 051202002140 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 050718000141 | 2005-07-18 | CERTIFICATE OF CHANGE | 2005-07-18 |
| 030925002301 | 2003-09-25 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
