| Name: | MERRITT ENVIRONMENTAL CONSULTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2009 (16 years ago) |
| Entity Number: | 3766368 |
| ZIP code: | 11788 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 519 Route 111, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERRITT ENVIRONMENTAL CONSULTING CORP., FLORIDA | F14000001456 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERRITT ENVIRONMENTAL CONSULTING CORP. | DOS Process Agent | 519 Route 111, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| CHARLES MERRITT | Chief Executive Officer | 34 SUMMIT COURT, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 34 SUMMIT COURT, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-06 | 2024-02-07 | Address | 77 ARKAY DRIVE, SUITE D, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2017-01-10 | 2021-01-06 | Address | 77 ARKAY DRIVE, SUITE D, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2012-09-26 | 2024-02-07 | Address | 34 SUMMIT COURT, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2012-09-26 | 2017-01-10 | Address | 77 ARKAY DRIVE SUITE D, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2009-02-05 | 2012-09-26 | Address | 28-08 BAYSIDE LANE, BAYSIDE, NY, 11358, USA (Type of address: Service of Process) |
| 2009-01-23 | 2009-02-05 | Address | 28-09 BAYSIDE LANE, BAYSIDE, NY, 11358, USA (Type of address: Service of Process) |
| 2009-01-23 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207002556 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 210106060301 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190123060138 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006127 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007400 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006033 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 120926002310 | 2012-09-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090205000176 | 2009-02-05 | CERTIFICATE OF CHANGE | 2009-02-05 |
| 090123000048 | 2009-01-23 | CERTIFICATE OF INCORPORATION | 2009-01-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
