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MERIT HOUSE, INC.

Company Details

Name: MERIT HOUSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 1954 (71 years ago) (Companies founded in May 1954)
Date of dissolution: 13 Sep 1999
Entity Number: 86469
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: SIX LANDMARK SQUARE, TAX DEPARTMENT, STAMFORD, CT, United States, 06901
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LYNDA M. BANKSON Chief Executive Officer SIX LANDMARK SQUARE, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
1993-07-08 1995-06-16 Address TAX DEPT., 7TH FLOOR, SIX LANDMARK SQUARE, STAMFORD, CT, 06901, 2704, USA (Type of address: Principal Executive Office)
1993-04-23 1995-06-16 Address SIX LANDMARK SQUARE, STAMFORD, CT, 06901, 2704, USA (Type of address: Chief Executive Officer)
1993-04-23 1993-07-08 Address SIX LANDMARK SQUARE, STAMFORD, CT, 06901, 2704, USA (Type of address: Principal Executive Office)
1989-04-20 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-04-20 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1963-04-02 1989-04-20 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1954-05-19 1963-04-02 Address 350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990913000104 1999-09-13 SURRENDER OF AUTHORITY 1999-09-13
980508002094 1998-05-08 BIENNIAL STATEMENT 1998-05-01
960709002157 1996-07-09 BIENNIAL STATEMENT 1996-05-01
950616002049 1995-06-16 BIENNIAL STATEMENT 1993-05-01
930708002297 1993-07-08 BIENNIAL STATEMENT 1993-05-01
930423002960 1993-04-23 BIENNIAL STATEMENT 1992-05-01
C001215-3 1989-04-20 CERTIFICATE OF AMENDMENT 1989-04-20
B069983-2 1984-02-16 ASSUMED NAME CORP INITIAL FILING 1984-02-16
373899 1963-04-02 CERTIFICATE OF AMENDMENT 1963-04-02
F962-122 1954-05-19 APPLICATION OF AUTHORITY 1954-05-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State