| Name: | MERLITE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1946 (78 years ago) |
| Date of dissolution: | 10 Aug 2005 |
| Entity Number: | 60408 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 114 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address: | 331 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER M. LEVINE, ATTORNEY-AT-LAW | DOS Process Agent | 331 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ALVIN B. MEYER | Chief Executive Officer | 114 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-07-06 | 1999-02-10 | Address | 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1973-07-17 | 1982-02-17 | Name | A. MEYER INDUSTRIES, INC. |
| 1946-12-02 | 1973-07-17 | Name | MERLITE INDUSTRIES, INC. |
| 1946-12-02 | 1994-07-06 | Address | 319 PEARL ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050810000513 | 2005-08-10 | CERTIFICATE OF DISSOLUTION | 2005-08-10 |
| 010228002024 | 2001-02-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 990210000091 | 1999-02-10 | CERTIFICATE OF CHANGE | 1999-02-10 |
| 940706002000 | 1994-07-06 | BIENNIAL STATEMENT | 1993-12-01 |
| B003562-2 | 1983-07-21 | ASSUMED NAME CORP INITIAL FILING | 1983-07-21 |
| A841654-4 | 1982-02-17 | CERTIFICATE OF MERGER | 1982-02-17 |
| A85838-4 | 1973-07-17 | CERTIFICATE OF AMENDMENT | 1973-07-17 |
| 342035 | 1962-09-06 | CERTIFICATE OF AMENDMENT | 1962-09-06 |
| 6874-32 | 1946-12-02 | CERTIFICATE OF INCORPORATION | 1946-12-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
