| Name: | MERLE HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1985 (40 years ago) (Companies founded in February 1985) |
| Entity Number: | 975243 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, United States, 10003 |
| Principal Address: | 1 UNION SQ W 4TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN BUCHBINDER | DOS Process Agent | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| EUGENE WARREN | Agent | BUCHBINDER & WARREN LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| HARRY DEMOTT | Chief Executive Officer | 1 UNION SQ W 4TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-16 | 2023-02-16 | Address | 1 UNION SQ W 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2023-02-16 | Address | BUCHBINDER & WARREN LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, 3386, USA (Type of address: Registered Agent) |
| 2016-11-16 | 2023-02-16 | Address | C/O BUCHBINDER & WARREN LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 1985-02-20 | 2023-02-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1985-02-20 | 2016-11-16 | Address | 136 WEST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216002459 | 2023-02-16 | BIENNIAL STATEMENT | 2023-02-01 |
| 211014000943 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 161116000095 | 2016-11-16 | CERTIFICATE OF CHANGE | 2016-11-16 |
| B194774-4 | 1985-02-20 | CERTIFICATE OF INCORPORATION | 1985-02-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
