| Name: | MERIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 2015 (9 years ago) |
| Entity Number: | 4814770 |
| County: | New York |
| Date of dissolution: | 10 Apr 2019 |
| Place of Formation: | Georgia |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 3239 SATTELITE BLVD, DULUTH, GA, United States, 30096 |
| Principal Address ZIP Code: | 30096 |
| Name | Role | Address |
|---|---|---|
| MERIAL, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL R. FONTEYNE | Chief Executive Officer | 3239 SATTELITE BLVD, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-03 | 2018-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190410000016 | 2019-04-10 | CERTIFICATE OF TERMINATION | 2019-04-10 |
| SR-72755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604007550 | 2018-06-04 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903000239 | 2015-09-03 | APPLICATION OF AUTHORITY | 2015-09-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
