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MERKERT ENTERPRISES, INC.

Company Details

Name: MERKERT ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 1977 (48 years ago) (Companies founded in January 1977)
Date of dissolution: 29 Dec 2004
Entity Number: 420773
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Massachusetts
Principal Address: 500 TURNPIKE STREET, CANTON, MA, United States, 02021
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GERALD R. LEONARD, CHIEF EXECUTIVE OFFICER Chief Executive Officer 339 FAR REACH ROAD, WESTWOOD, MA, United States, 02090

History

Start date End date Type Value
1997-04-28 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-11 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-20 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-06 1999-03-01 Address 500 TURNPIKE STREET, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
1990-10-19 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-05-08 1990-10-19 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-29 1987-05-08 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-07-17 1984-11-29 Address SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1977-01-12 1980-07-17 Address 521 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20090513023 2009-05-13 ASSUMED NAME LLC INITIAL FILING 2009-05-13
DP-1742162 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
991029000845 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
990301002198 1999-03-01 BIENNIAL STATEMENT 1999-01-01
970428002385 1997-04-28 BIENNIAL STATEMENT 1997-01-01
970311000612 1997-03-11 CERTIFICATE OF CHANGE 1997-03-11
950320000101 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
940223002037 1994-02-23 BIENNIAL STATEMENT 1994-01-01
930406002716 1993-04-06 BIENNIAL STATEMENT 1993-01-01
901019000442 1990-10-19 CERTIFICATE OF CHANGE 1990-10-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State