| Name: | MERRITT ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1940 (84 years ago) |
| Date of dissolution: | 28 May 2021 |
| Entity Number: | 52809 |
| ZIP code: | 06878 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 31 JONES PARK DR., RIVERSIDE, CT, United States, 06878 |
| Principal Address: | 31 JONES PARK DR, RIVERSIDE, CT, United States, 06878 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERRITT ASSOCIATES, INC., CONNECTICUT | 0113325 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRITT ASSOCIATES INC. PROFIT SHARING PLAN | 2010 | 131720884 | 2011-02-02 | MERRITT ASSOCIATES INC. | 6 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 131720884 |
| Plan administrator’s name | MERRITT ASSOCIATES INC. |
| Plan administrator’s address | 150 LARCHMONT AVENUE, LARCHMONT, NY, 105382803 |
| Administrator’s telephone number | 9148342800 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-02 |
| Name of individual signing | MORGAN MITCHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-12-28 |
| Business code | 531390 |
| Sponsor’s telephone number | 9148342800 |
| Plan sponsor’s address | 150 LARCHMONT AVENUE, LARCHMONT, NY, 105382803 |
Plan administrator’s name and address
| Administrator’s EIN | 131720884 |
| Plan administrator’s name | MERRITT ASSOCIATES INC. |
| Plan administrator’s address | 150 LARCHMONT AVENUE, LARCHMONT, NY, 105382803 |
| Administrator’s telephone number | 9148342800 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-04 |
| Name of individual signing | MERRITT MITCHELL |
| Role | Employer/plan sponsor |
| Date | 2010-05-04 |
| Name of individual signing | MERRITT MITCHELL |
| Name | Role | Address |
|---|---|---|
| MERRITT ASSOCIATES, INC. | DOS Process Agent | 31 JONES PARK DR., RIVERSIDE, CT, United States, 06878 |
| Name | Role | Address |
|---|---|---|
| MORGAN C MITCHELL | Chief Executive Officer | 31 JONES PARK DR, RIVERSIDE, CT, United States, 06878 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-20 | 2016-11-01 | Address | 31 JONES PARK DRIVE, RIVERSIDE, CT, 06878, USA (Type of address: Service of Process) |
| 1993-11-15 | 2012-04-24 | Address | 150 LARCHMONT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1993-11-15 | 2012-04-24 | Address | 150 LARCHMONT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1993-11-15 | 2012-03-20 | Address | 150 LARCHMONT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1940-11-28 | 1993-11-15 | Address | NO ST. ADD. GIVEN, LARCHMONT, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210528000677 | 2021-05-28 | CERTIFICATE OF DISSOLUTION | 2021-05-28 |
| 181101006016 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006260 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006801 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 120424003339 | 2012-04-24 | AMENDMENT TO BIENNIAL STATEMENT | 2010-11-01 |
| 120320000764 | 2012-03-20 | CERTIFICATE OF CHANGE | 2012-03-20 |
| 101207002967 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002139 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002478 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041213002417 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
