MERLIN CHEMISTS INC.

Company Details

Name:	MERLIN CHEMISTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 2004 (20 years ago) (Companies founded in June 2004)
Entity Number:	3063532
ZIP code:	11566 (Companies in Queens, 11566)
County:	Queens
Place of Formation:	New York
Address:	1570 Stevens Ave, Merrick NY 11566-2237, UNITED ST, Merrick, NY, United States, 11566
Address:	14-53 31st Avenue, Astoria, NY, United States, 11106

Contact Details

Phone +1 718-267-8900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MERLIN CHEMISTS, INC. 401(K) PLAN

2020

900183331

2021-10-14

MERLIN CHEMISTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-03-01
Business code	621399
Sponsor’s telephone number	7182678900
Plan sponsor’s address	31-64 21ST STREET, LONG IS CITY, NY, 11106

Signature of

Role	Plan administrator
Date	2021-10-14
Name of individual signing	VITOR PROENCA

Role	Employer/plan sponsor
Date	2021-10-14
Name of individual signing	VITOR PROENCA

MERLIN CHEMISTS, INC. 401(K) PLAN

2019

900183331

2020-12-31

MERLIN CHEMISTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-03-01
Business code	621399
Sponsor’s telephone number	7182678900
Plan sponsor’s address	31-64 21ST STREET, LONG IS CITY, NY, 11106

Signature of

Role	Plan administrator
Date	2020-12-31
Name of individual signing	VITOR PROENCA

MERLIN CHEMISTS, INC. 401(K) PLAN

2018

900183331

2019-10-14

MERLIN CHEMISTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-03-01
Business code	621399
Sponsor’s telephone number	7182678900
Plan sponsor’s address	31-64 21ST STREET, LONG IS CITY, NY, 11106

Signature of

Role	Plan administrator
Date	2019-10-14
Name of individual signing	VITOR PROENCA

MERLIN CHEMISTS, INC. 401(K) PLAN

2017

900183331

2018-07-31

MERLIN CHEMISTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-03-01
Business code	621399
Sponsor’s telephone number	7182678900
Plan sponsor’s address	31-64 21ST STREET, LONG IS CITY, NY, 11106

Signature of

Role	Plan administrator
Date	2018-07-31
Name of individual signing	VITOR PROENCA

Role	Employer/plan sponsor
Date	2018-07-31
Name of individual signing	VITOR PROENCA

MERLIN CHEMISTS, INC. 401(K) PLAN

2016

900183331

2017-07-28

MERLIN CHEMISTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-03-01
Business code	621399
Sponsor’s telephone number	7182678900
Plan sponsor’s address	3164 21ST ST, LONG IS CITY, NY, 11106

Signature of

Role	Plan administrator
Date	2017-07-28
Name of individual signing	VITOR PROENCA

MERLIN CHEMISTS, INC. 401(K) PLAN

2015

900183331

2016-08-01

MERLIN CHEMISTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-03-01
Business code	621399
Sponsor’s telephone number	7182678900
Plan sponsor’s address	3164 21ST ST, LONG IS CITY, NY, 11106

Signature of

Role	Plan administrator
Date	2016-08-01
Name of individual signing	VITOR PROENCA

Agent

Name	Role	Address
marina sologub	Agent	14-53 31st ave, c3, ASTORIA, NY, 11106

Chief Executive Officer

Name	Role	Address
MARINA SOLOGUB	Chief Executive Officer	14-53 31ST AVENUE, ASTORIA, NY, United States, 11106

DOS Process Agent

Name	Role	Address
MERLIN CHEMISTS, INC.	DOS Process Agent	1570 Stevens Ave, Merrick NY 11566-2237, UNITED ST, Merrick, NY, United States, 11566

History

Start date	End date	Type	Value
2024-08-13	2024-08-13	Address	31-64 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-13	2024-08-13	Address	14-53 31ST AVENUE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-08-13	Address	14-53 31st ave, c3, ASTORIA, NY, 11106, USA (Type of address: Registered Agent)
2023-11-29	2024-08-13	Address	14-53 31st Avenue, Astoria, NY, 11106, USA (Type of address: Service of Process)
2023-11-29	2023-11-29	Address	31-64 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-08-13	Address	14-53 31ST AVENUE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-11-07	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-25	2023-11-29	Address	14-53 31ST AVENUE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-10-25	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-25	2023-11-29	Address	14-53 31st Avenue, Astoria, NY, 11106, USA (Type of address: Service of Process)
2023-10-25	2023-10-25	Address	31-64 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2016-08-24	2023-10-25	Address	31-64 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2008-07-29	2016-08-24	Address	31-64 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2008-07-29	2023-10-25	Address	31-64 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2008-07-29	2016-08-24	Address	31-64 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
2006-05-23	2008-07-29	Address	27-10 NEWTOWN AVE, 6B, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office)
2006-05-23	2008-07-29	Address	27-10 NEWTOWN AVE, 6B, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2006-05-23	2008-07-29	Address	31-64 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2004-06-08	2006-05-23	Address	3164 21ST STREET, LONG ISLAND CITY, NY, 11102, USA (Type of address: Service of Process)
2004-06-08	2023-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240813004014	2024-08-13	BIENNIAL STATEMENT	2024-08-13
231129015080	2023-11-07	CERTIFICATE OF CHANGE BY ENTITY	2023-11-07
231025001186	2023-10-25	BIENNIAL STATEMENT	2022-06-01
200603060804	2020-06-03	BIENNIAL STATEMENT	2020-06-01
180601007639	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160824006239	2016-08-24	BIENNIAL STATEMENT	2016-06-01
140602007059	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120716006529	2012-07-16	BIENNIAL STATEMENT	2012-06-01
100708002639	2010-07-08	BIENNIAL STATEMENT	2010-06-01
080729002780	2008-07-29	BIENNIAL STATEMENT	2008-06-01
060523002890	2006-05-23	BIENNIAL STATEMENT	2006-06-01
040608000813	2004-06-08	CERTIFICATE OF INCORPORATION	2004-06-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-03-18	No data	3164 21ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-13	No data	3164 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-09	No data	3164 21ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2630634	CL VIO	INVOICED	2017-06-26	175	CL - Consumer Law Violation
183680	OL VIO	INVOICED	2012-11-01	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-06-13	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

MERLIN CHEMISTS INC.

Company Details

form 5500

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address