| Name: | MERCER SQUARE SPE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2011 (13 years ago) |
| Entity Number: | 4107450 |
| ZIP code: | 33411 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1177A ROYAL PALM BEACH BLVD., ROYAL PALM BEACH, FL, United States, 33411 |
| Principal Address: | 770 LEXINGTON AVE 13TH FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MADISON MANAGEMENT LLC | DOS Process Agent | 1177A ROYAL PALM BEACH BLVD., ROYAL PALM BEACH, FL, United States, 33411 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A WIENER | Chief Executive Officer | C/O MADISON MANAGEMENT LLC, 1177A ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, United States, 33411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-30 | 2017-01-27 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2013-07-30 | 2017-01-27 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2011-06-16 | 2017-01-27 | Address | 770 LEXINGTON AVENUE 13TH FLR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190624060013 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170224000395 | 2017-02-24 | CERTIFICATE OF AMENDMENT | 2017-02-24 |
| 170127006177 | 2017-01-27 | BIENNIAL STATEMENT | 2015-06-01 |
| 130730002174 | 2013-07-30 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616000117 | 2011-06-16 | CERTIFICATE OF INCORPORATION | 2011-06-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
