| Name: | MERRYWEATHER PROPERTIES OF MANHATTAN LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2004 (21 years ago) |
| Entity Number: | 3008430 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O 1110 BRICKELL AVE, STE 110, MIAMI, FL, United States, 33131 |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| BART D ANCONA | Chief Executive Officer | C/O 1110 BRICKELL AVE, STE 310, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | C/O 1110 BRICKELL AVE, STE 310, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2024-02-15 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-04 | 2023-03-04 | Address | C/O 1110 BRICKELL AVE, STE 310, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2024-02-15 | Address | C/O 1110 BRICKELL AVE, STE 310, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2024-02-15 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-09-07 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-05-18 | 2023-03-04 | Address | 15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-12-14 | 2021-05-18 | Address | 15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-12-14 | 2023-03-04 | Address | C/O 1110 BRICKELL AVE, STE 310, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2011-12-02 | 2023-03-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215001460 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 230304000687 | 2022-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-07 |
| 220511002782 | 2022-05-11 | BIENNIAL STATEMENT | 2022-02-01 |
| 210518060306 | 2021-05-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180522006292 | 2018-05-22 | BIENNIAL STATEMENT | 2018-02-01 |
| 160810002007 | 2016-08-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 111214002204 | 2011-12-14 | BIENNIAL STATEMENT | 2010-02-01 |
| 111202000666 | 2011-12-02 | CERTIFICATE OF CHANGE | 2011-12-02 |
| 080220002795 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060418002179 | 2006-04-18 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
