| Name: | MERLITE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1975 (49 years ago) |
| Entity Number: | 5049162 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 68-40 ALDERTON STREET, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Principal Address: | 68-40 ALDERTON STREET, 68-40 ALDERTON STREET, REGO PARK, NY, United States, 11374 |
| Principal Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ITZHAK AZERRAD | Agent | 68-40 ALDERTON STREET, REGO PARK, NY, 11374 |
| Name | Role | Address |
|---|---|---|
| ITZHAK AZERRAD | DOS Process Agent | 68-40 ALDERTON STREET, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| ITZHAK AZERRAD | Chief Executive Officer | 68-40 ALDERTON STREET, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 68-40 ALDERTON STREET, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-12 | 2023-12-13 | Address | 68-40 ALDERTON STREET, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2019-12-12 | 2023-12-13 | Address | 68-40 ALDERTON STREET, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2016-12-08 | 2023-12-13 | Address | 68-40 ALDERTON STREET, REGO PARK, NY, 11374, USA (Type of address: Registered Agent) |
| 2016-12-08 | 2019-12-12 | Address | 68-40 ALDERTON STREET, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1975-11-14 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-11-14 | 2016-12-08 | Address | 5702-4 UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213023293 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 220208001631 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 191212060554 | 2019-12-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 161208000401 | 2016-12-08 | CERTIFICATE OF CHANGE | 2016-12-08 |
| 161207000535 | 2016-12-07 | ANNULMENT OF DISSOLUTION | 2016-12-07 |
| DP-12910 | 1980-06-25 | DISSOLUTION BY PROCLAMATION | 1980-06-25 |
| A273166-4 | 1975-11-14 | CERTIFICATE OF INCORPORATION | 1975-11-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
