| Name: | MERCHAN & SON BROKERAGE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2016 (9 years ago) |
| Entity Number: | 4896762 |
| ZIP code: | 11237 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 896 WYCKOFF AVE, STE #2, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA E PILLCO | Chief Executive Officer | 896 WYCKOFF AVE, STE #2, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| MERCHAN & SON BROKERAGE CORP | DOS Process Agent | 896 WYCKOFF AVE, STE #2, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 896 WYCKOFF AVE, STE #2, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-05 | 2023-10-05 | Address | 896 WYCKOFF AVE, STE #2, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-02-01 | Address | 896 WYCKOFF AVE, STE #2, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-02-01 | Address | 896 WYCKOFF AVE, STE #2, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2018-03-06 | 2023-10-05 | Address | 896 WYCKOFF AVE, STE #2, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2023-10-05 | Address | 896 WYCKOFF AVE, STE #2, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2018-02-22 | 2018-03-06 | Address | 896 WYCKOFF AVE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2016-02-16 | 2018-02-22 | Address | 279 SAINT NICHOLAS AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2016-02-16 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201041193 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231005002141 | 2023-10-05 | BIENNIAL STATEMENT | 2022-02-01 |
| 180306006964 | 2018-03-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 180222000565 | 2018-02-22 | CERTIFICATE OF CHANGE | 2018-02-22 |
| 160216010495 | 2016-02-16 | CERTIFICATE OF INCORPORATION | 2016-02-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
