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MERCHANDISE MART PROPERTIES, INC.

Company Details

Name: MERCHANDISE MART PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2006 (19 years ago)
Entity Number: 3311405
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PAUL HEINEN Chief Executive Officer 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652

DOS Process Agent

Name Role Address
MERCHANDISE MART PROPERTIES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-01-23 2024-01-23 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2020-01-15 2024-01-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-09 2024-01-23 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2014-01-03 2018-01-09 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2012-01-30 2014-01-03 Address 210 RTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2010-01-11 2014-01-03 Address 888 SEVENTH AVE 44TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-01-11 2012-01-30 Address 888 SEVENTH AVE 44TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-01-11 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123000157 2024-01-23 BIENNIAL STATEMENT 2024-01-23
220105003203 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200115060006 2020-01-15 BIENNIAL STATEMENT 2020-01-01
SR-43170 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43171 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180109006479 2018-01-09 BIENNIAL STATEMENT 2018-01-01
160115006187 2016-01-15 BIENNIAL STATEMENT 2016-01-01
140103006071 2014-01-03 BIENNIAL STATEMENT 2014-01-01
120130002685 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100111002747 2010-01-11 BIENNIAL STATEMENT 2010-01-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State