| Name: | MERRITTS GIS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2009 (15 years ago) |
| Entity Number: | 3840854 |
| ZIP code: | 10550 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 394 Bedford Rd., Pleasantville, NY, United States, 10550 |
| Principal Address: | 394 BEDFORD RD, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERRITTS GIS LTD | DOS Process Agent | 394 Bedford Rd., Pleasantville, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| DANIEL T MERRITTS | Chief Executive Officer | 394 BEDFORD RD, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 394 BEDFORD RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-14 | 2023-03-14 | Address | 394 BEDFORD RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-08-10 | Address | 394 BEDFORD RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-08-10 | Address | 394 Bedford Rd., Pleasantville, NY, 10550, USA (Type of address: Service of Process) |
| 2011-09-22 | 2023-03-14 | Address | 394 BEDFORD RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2009-08-04 | 2023-03-14 | Address | 394 BEDFORD ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2009-08-04 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810000968 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 230314001246 | 2023-03-14 | BIENNIAL STATEMENT | 2021-08-01 |
| 190806060139 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006517 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 161004007740 | 2016-10-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 131212002383 | 2013-12-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110922003123 | 2011-09-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804000071 | 2009-08-04 | CERTIFICATE OF INCORPORATION | 2009-08-04 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
