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MERCER RETAILERS

Company Details

Name: MERCER RETAILERS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 1985 (39 years ago)
Date of dissolution: 08 Mar 2000
Entity Number: 1025576
ZIP code: 92612
County: New York
Place of Formation: Delaware
Foreign Legal Name: WABAN INC.
Fictitious Name: MERCER RETAILERS
Address: ATTN: JOHN PRICE, 3345 MICHELSON DRIVE, IRVINE, CA, United States, 92612
Principal Address: ONE MERCER ROAD, NATICK, MA, United States, 01760

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HERBERT J ZARKIN Chief Executive Officer 1 MERCER ROAD, NATICK, MA, United States, 01760

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: JOHN PRICE, 3345 MICHELSON DRIVE, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2000-02-14 2000-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-14 2000-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-30 1997-10-08 Address ONE MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
1989-06-09 1989-06-09 Name WABAN INC.
1989-06-09 1997-08-05 Name WABAN INC.
1985-09-17 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-09-17 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-09-17 1989-06-09 Name HOMECLUB, INC.

Filings

Filing Number Date Filed Type Effective Date
000308000542 2000-03-08 SURRENDER OF AUTHORITY 2000-03-08
000214000152 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
971008002531 1997-10-08 BIENNIAL STATEMENT 1997-09-01
970805000101 1997-08-05 CERTIFICATE OF AMENDMENT 1997-08-05
931129002845 1993-11-29 BIENNIAL STATEMENT 1993-09-01
930430002523 1993-04-30 BIENNIAL STATEMENT 1992-09-01
C020796-3 1989-06-09 CERTIFICATE OF AMENDMENT 1989-06-09
B267524-4 1985-09-17 APPLICATION OF AUTHORITY 1985-09-17

Date of last update: 06 Jan 2025

Sources: New York Secretary of State