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THE MERCATOR CORPORATION

Company Details

Name: THE MERCATOR CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1984 (40 years ago) (Companies founded in June 1984)
Date of dissolution: 02 Jan 2024
Entity Number: 920855
ZIP code: 10152 (Companies in New York, 10152)
County: New York
Place of Formation: New York
Address: MR. JAMES H. GIFFEN, 375 PARK AVENUE, SUITE 1507, NEW YORK, NY, United States, 10152

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MERCATOR CORPORATION 401(K) PLAN 2012 133218271 2013-02-20 THE MERCATOR CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2127518066
Plan sponsor’s address 150 E 52ND STREET, 27TH FLOOR, NEW YORK, NY, 100223613

Signature of
Role Plan administrator
Date 2013-02-20
Name of individual signing DAVE GIFFEN
THE MERCATOR CORPORATION 401(K) PLAN 2011 133218271 2012-07-30 THE MERCATOR CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2127518066
Plan sponsor’s address 150 E 52ND STREET, 27TH FLOOR, NEW YORK, NY, 100223613

Plan administrator’s name and address
Administrator’s EIN 133218271
Plan administrator’s name THE MERCATOR CORPORATION
Plan administrator’s address 150 E 52ND STREET, 27TH FLOOR, NEW YORK, NY, 100223613
Administrator’s telephone number 2127518066

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing DAVE GIFFEN
THE MERCATOR CORPORATION 401(K) PLAN 2010 133218271 2011-09-20 THE MERCATOR CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2127518066
Plan sponsor’s address 150 E 52ND STREET, 20TH FLOOR, NEW YORK, NY, 100223613

Plan administrator’s name and address
Administrator’s EIN 133218271
Plan administrator’s name THE MERCATOR CORPORATION
Plan administrator’s address 150 E 52ND STREET, 20TH FLOOR, NEW YORK, NY, 100223613
Administrator’s telephone number 2127518066

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing DAVE GIFFEN
THE MERCATOR CORPORATION DEFINED BENEFIT PLAN 2010 133218271 2011-12-12 THE MERCATOR CORPORATION 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2127518066
Plan sponsor’s address 150 E 52ND ST - 20TH FLOOR, NEW YORK, NY, 100223613000

Plan administrator’s name and address
Administrator’s EIN 133218271
Plan administrator’s name THE MERCATOR CORPORATION
Plan administrator’s address 150 E 52ND ST - 20TH FLOOR, NEW YORK, NY, 100223613000
Administrator’s telephone number 2127518066

Signature of
Role Plan administrator
Date 2011-12-12
Name of individual signing DAVE GIFFEN
THE MERCATOR CORPORATION DEFINED BENEFIT PLAN 2010 133218271 2011-09-20 THE MERCATOR CORPORATION 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2127518066
Plan sponsor’s address 150 E 52ND ST - 20TH FLOOR, NEW YORK, NY, 100223613

Plan administrator’s name and address
Administrator’s EIN 133218271
Plan administrator’s name THE MERCATOR CORPORATION
Plan administrator’s address 150 E 52ND ST - 20TH FLOOR, NEW YORK, NY, 100223613
Administrator’s telephone number 2127518066

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing DAVE GIFFEN
THE MERCATOR CORPORATION 401(K) PLAN 2009 133218271 2010-09-30 THE MERCATOR CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2127518066
Plan sponsor’s address 150 E 52ND ST - 20TH FLOOR, NEW YORK, NY, 100223613

Plan administrator’s name and address
Administrator’s EIN 133218271
Plan administrator’s name THE MERCATOR CORPORATION
Plan administrator’s address 150 E 52ND ST - 20TH FLOOR, NEW YORK, NY, 100223613
Administrator’s telephone number 2127518066

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing DAVE GIFFEN
THE MERCATOR CORPORATION DEFINED BENEFIT PLAN 2009 133218271 2010-09-30 THE MERCATOR CORPORATION 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2127518066
Plan sponsor’s address 150 E 52ND ST - 20TH FLOOR, NEW YORK, NY, 100223613

Plan administrator’s name and address
Administrator’s EIN 133218271
Plan administrator’s name THE MERCATOR CORPORATION
Plan administrator’s address 150 E 52ND ST - 20TH FLOOR, NEW YORK, NY, 100223613
Administrator’s telephone number 2127518066

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing DAVE GIFFEN

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MR. JAMES H. GIFFEN, 375 PARK AVENUE, SUITE 1507, NEW YORK, NY, United States, 10152

Chief Executive Officer

Name Role Address
MR. JAMES H. GIFFEN Chief Executive Officer 375 PARK AVENUE, SUITE 1507, NEW YORK, NY, United States, 10152

History

Start date End date Type Value
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1999-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-04-29 2024-01-02 Address 375 PARK AVENUE, SUITE 1507, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1993-04-29 2024-01-02 Address MR. JAMES H. GIFFEN, 375 PARK AVENUE, SUITE 1507, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
1984-06-01 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-06-01 2024-01-02 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
1984-06-01 1993-04-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102005176 2024-01-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-01-02
SR-13049 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
990917000894 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
930923003877 1993-09-23 BIENNIAL STATEMENT 1993-06-01
930429002451 1993-04-29 BIENNIAL STATEMENT 1992-06-01
B196764-3 1985-02-26 CERTIFICATE OF AMENDMENT 1985-02-26
B108060-4 1984-06-01 CERTIFICATE OF INCORPORATION 1984-06-01

Related by officers

C T CORPORATION SYSTEM

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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