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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
GERALD R. LEONARD, CHIEF EXECUTIVE OFFICER | Chief Executive Officer | 339 FAR REACH ROAD, WESTWOOD, MA, United States, 02090 |
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) |
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