MERCHANTS' NATIONAL PROPERTIES, INC.

Company Details

Name:	MERCHANTS' NATIONAL PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 1928 (96 years ago)
Entity Number:	7204
County:	New York
Place of Formation:	Delaware
Address:	10 GRAND CENTRAL 155 E 44TH ST, 7TH FLOOR, NEW YORK, NY, United States, 11426
Address ZIP Code:	11426
Principal Address:	10 GRAND CENTRAL 155 E 44TH ST, 7TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Chief Executive Officer

Name	Role	Address
CRAIG M DEITELZWEIG	Chief Executive Officer	10 GRAND CENTRAL 155 E 44TH ST, 7TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
MERCHANTS' NATIONAL PROPERTIES, INC.	DOS Process Agent	10 GRAND CENTRAL 155 E 44TH ST, 7TH FLOOR, NEW YORK, NY, United States, 11426

History

Start date	End date	Type	Value
2016-12-13	2019-12-06	Address	708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-02-07	2016-12-13	Address	708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-11-20	2019-12-06	Address	708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 11426, USA (Type of address: Service of Process)
2008-11-20	2019-12-06	Address	708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 11426, USA (Type of address: Principal Executive Office)
2006-11-27	2011-02-07	Address	708 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-01-27	2006-11-27	Address	31 VINEYARD LN, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2002-11-26	2005-01-27	Address	31 VINEYARD LN, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
1995-07-17	2002-11-26	Address	13 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1995-07-17	2008-11-20	Address	708 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-07-17	2008-11-20	Address	708 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1928-12-07	1995-07-17	Address	420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221215001753	2022-12-15	BIENNIAL STATEMENT	2022-12-01
201203060979	2020-12-03	BIENNIAL STATEMENT	2020-12-01
191206060062	2019-12-06	BIENNIAL STATEMENT	2018-12-01
161213006109	2016-12-13	BIENNIAL STATEMENT	2016-12-01
141229002036	2014-12-29	BIENNIAL STATEMENT	2014-12-01
121218002384	2012-12-18	BIENNIAL STATEMENT	2012-12-01
110207002827	2011-02-07	BIENNIAL STATEMENT	2010-12-01
081120003107	2008-11-20	BIENNIAL STATEMENT	2008-12-01
061127002031	2006-11-27	BIENNIAL STATEMENT	2006-12-01
050127002006	2005-01-27	BIENNIAL STATEMENT	2004-12-01
021126002714	2002-11-26	BIENNIAL STATEMENT	2002-12-01
001129002034	2000-11-29	BIENNIAL STATEMENT	2000-12-01
C274937-2	1999-06-07	ASSUMED NAME CORP INITIAL FILING	1999-06-07
981204002167	1998-12-04	BIENNIAL STATEMENT	1998-12-01
961219002565	1996-12-19	BIENNIAL STATEMENT	1996-12-01
950717002325	1995-07-17	BIENNIAL STATEMENT	1993-12-01
F421-24	1928-12-07	APPLICATION OF AUTHORITY	1928-12-07

Date of last update: 30 Oct 2024

Sources: New York Secretary of State