| Name: | MERIT CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2005 (20 years ago) |
| Branch of: | MERIT CONSTRUCTION SERVICES, INC., Minnesota (Company Number a759f115-88d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3212514 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Principal Address: | 5441 212TH ST W, FARMINGTON, MN, United States, 55024 |
| Address: | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS BRUNS | Chief Executive Officer | 5441 212TH ST W, FARMINGTON, MN, United States, 55024 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 5441 212TH ST W, FARMINGTON, MN, 55024, USA (Type of address: Chief Executive Officer) |
| 2018-03-19 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-03-19 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-06-27 | 2024-10-15 | Address | 5441 212TH ST W, FARMINGTON, MN, 55024, USA (Type of address: Chief Executive Officer) |
| 2014-12-22 | 2018-03-19 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-12-22 | 2018-03-19 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-06-01 | 2014-12-22 | Address | 1394 JACKSON ST. SUITE 324, ATTN: DOUG BRUNS, ST. PAUL, MN, 55117, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015003285 | 2024-10-03 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-03 |
| 210831002408 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 190627060330 | 2019-06-27 | BIENNIAL STATEMENT | 2019-06-01 |
| 180319000202 | 2018-03-19 | CERTIFICATE OF CHANGE | 2018-03-19 |
| 170627002013 | 2017-06-27 | BIENNIAL STATEMENT | 2017-06-01 |
| 141222000371 | 2014-12-22 | CERTIFICATE OF CHANGE | 2014-12-22 |
| 050601000462 | 2005-06-01 | APPLICATION OF AUTHORITY | 2005-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
