| Name: | MERCER SQUARE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1984 (40 years ago) (Companies founded in September 1984) |
| Entity Number: | 942979 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPT, 909 3RD AVE 11TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 150000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPT, 909 3RD AVE 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ADAM MARSH | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 2023-10-25 | 2024-04-03 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 2023-04-20 | 2023-10-25 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 2022-04-08 | 2023-04-20 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 2022-04-06 | 2022-04-08 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 2014-10-28 | 2024-09-04 | Address | COMPLIANCE DEPT, 675 3RD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-10-28 | 2024-09-04 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2014-10-28 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904002118 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220914001973 | 2022-09-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060435 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180921002040 | 2018-09-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 161020002007 | 2016-10-20 | BIENNIAL STATEMENT | 2016-09-01 |
| 141028002037 | 2014-10-28 | BIENNIAL STATEMENT | 2014-09-01 |
| 121218002031 | 2012-12-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 101019002649 | 2010-10-19 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828003404 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 070202002187 | 2007-02-02 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
