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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
LYNDA M. BANKSON | Chief Executive Officer | SIX LANDMARK SQUARE, STAMFORD, CT, United States, 06901 |
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) |
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