| Name: | MERIT DIAMOND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1981 (44 years ago) |
| Entity Number: | 692163 |
| County: | New York |
| Date of dissolution: | 26 Aug 2009 |
| Place of Formation: | New York |
| Address: | 1900 TYLER ST 300, HOLLYWOOD, FL, United States, 33020 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1900 TYLER ST 300, HOLLYWOOD, FL, United States, 33020 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM KAPLAN | Chief Executive Officer | 1900 TYLER ST 300, HOLLYWOOD, FL, United States, 33020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-04 | 2007-05-15 | Address | 33 WEST 46TH ST, 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-04-04 | 2007-05-15 | Address | 33 WEST 46TH ST, 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-04-04 | 2007-05-15 | Address | 33 WEST 46TH ST, 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-09-03 | 2003-04-04 | Address | 33 WEST 46TH STREET, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-09-03 | 2003-04-04 | Address | 33 WEST 46TH STREET, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-09-03 | 2003-04-04 | Address | 33 WEST 46TH STREET, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1981-04-10 | 1999-09-03 | Address | 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090826000227 | 2009-08-26 | CERTIFICATE OF MERGER | 2009-08-26 |
| 090408002345 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070515002606 | 2007-05-15 | BIENNIAL STATEMENT | 2007-04-01 |
| 050708002303 | 2005-07-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002440 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 990903002363 | 1999-09-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 951129000595 | 1995-11-29 | CERTIFICATE OF AMENDMENT | 1995-11-29 |
| 940824000101 | 1994-08-24 | CERTIFICATE OF AMENDMENT | 1994-08-24 |
| A755918-4 | 1981-04-10 | CERTIFICATE OF INCORPORATION | 1981-04-10 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
