| Name: | MERZARIO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1983 (42 years ago) (Companies founded in January 1983) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 819375 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 BATTERY PLACE SUITE 1630, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERZARIO USA, INC. | CORP_61714464 | ILLINOIS |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| DARIO BORNATI | Chief Executive Officer | 17 BATTERY PL, STE 730, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-01 | 2005-10-05 | Address | 17 BATTERY PL / SUITE 730, NEW YORK, NY, 10004, 1207, USA (Type of address: Chief Executive Officer) |
| 2001-04-11 | 2003-05-01 | Address | 17 BATTERY PL, STE 730, NEW YORK, NY, 10004, 1207, USA (Type of address: Chief Executive Officer) |
| 1999-02-11 | 2001-04-11 | Address | 17 BATTERY PLACE, SUITE 1630, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1994-02-07 | 1999-02-11 | Address | 17 BATTERY PLACE, SUITE 1630, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 1994-02-07 | Address | 17 BATTERY PLACE SUITE 1630, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 2006-12-28 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-01-31 | 1993-03-18 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2108902 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 061228000174 | 2006-12-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-12-28 |
| 051005003000 | 2005-10-05 | BIENNIAL STATEMENT | 2005-01-01 |
| 030501002580 | 2003-05-01 | BIENNIAL STATEMENT | 2003-01-01 |
| 010411002751 | 2001-04-11 | BIENNIAL STATEMENT | 2001-01-01 |
| 990211002685 | 1999-02-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970421003009 | 1997-04-21 | BIENNIAL STATEMENT | 1997-01-01 |
| 940207002125 | 1994-02-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930318003015 | 1993-03-18 | BIENNIAL STATEMENT | 1993-01-01 |
| B716609-6 | 1988-12-12 | CERTIFICATE OF AMENDMENT | 1988-12-12 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
