MERRYWEATHER PROPERTIES-CPS, LTD.

Company Details

Name:	MERRYWEATHER PROPERTIES-CPS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Mar 2004 (21 years ago)
Entity Number:	3031058
County:	New York
Date of dissolution:	31 Mar 2015
Place of Formation:	New York
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code:	10960
Principal Address:	1110 BRICKELL AVE / SUITE 310, MIAMI, FL, United States, 33131
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name	Role	Address
BART D'ANCONA	Chief Executive Officer	1110 BRICKELL AVE / SUITE 310, MIAMI, FL, United States, 33131

History

Start date	End date	Type	Value
2011-12-02	2011-12-14	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2006-04-06	2011-12-14	Address	515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-04-06	2011-12-14	Address	515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-03-24	2011-12-02	Address	515 MADISON AVE. SUITE 3200, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150331000654	2015-03-31	CERTIFICATE OF DISSOLUTION	2015-03-31
130521006268	2013-05-21	BIENNIAL STATEMENT	2012-03-01
111214002230	2011-12-14	BIENNIAL STATEMENT	2010-03-01
111202000660	2011-12-02	CERTIFICATE OF CHANGE	2011-12-02
060406002792	2006-04-06	BIENNIAL STATEMENT	2006-03-01
040324000613	2004-03-24	CERTIFICATE OF INCORPORATION	2004-03-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State