| Name: | MERS MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1984 (41 years ago) |
| Entity Number: | 903113 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 629 ADAMS PLACE, W. HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 629 ADAMS PLACE, W. HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| RICHARD RUMELT | Chief Executive Officer | 8022 PLAYERS COVE DRIVE, UNIT 202, NAPLES, FL, United States, 34113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-01 | 2018-03-02 | Address | 76-16 267 ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 2016-03-01 | 2017-07-27 | Address | 8022 PLAYERS COVE DRIVE, UNIT 202, NAPLES, FL, 34113, USA (Type of address: Service of Process) |
| 1995-07-17 | 2016-03-01 | Address | 76-16 267 ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 2016-03-01 | Address | 76-16 267 ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1995-07-17 | 2016-03-01 | Address | 76-16 267 ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1984-03-20 | 1995-07-17 | Address | 41-11 39TH ST., LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304061094 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006922 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 170727000323 | 2017-07-27 | CERTIFICATE OF CHANGE | 2017-07-27 |
| 160301007491 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006420 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002890 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100506003005 | 2010-05-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003226 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060403003039 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040305002381 | 2004-03-05 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
