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10005
MERTS OF GEORGIA

MERTS OF GEORGIA

Company Details

Name:	MERTS OF GEORGIA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 1986 (38 years ago)
Entity Number:	1110930
ZIP code:	10005
County:	New York
Place of Formation:	Georgia
Foreign Legal Name:	MERTS, INC.
Fictitious Name:	MERTS OF GEORGIA
Principal Address:	500 OAKLAND COURT, LEESBURG, GA, United States, 31763
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOEL JOHNSON	Chief Executive Officer	500 OAKLAND COURT, LEESBURG, GA, United States, 31763

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2010-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-07	2010-09-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-21	2006-09-07	Address	1939 LEDO RD, ALBANY, GA, 31707, USA (Type of address: Principal Executive Office)
2004-10-21	2006-09-07	Address	1939 LEDO RD, ALBANY, GA, 31707, USA (Type of address: Chief Executive Officer)
2000-09-05	2004-10-21	Address	1939 LEDO RD, ALBANY, GA, 31707, 1204, USA (Type of address: Principal Executive Office)
2000-09-05	2004-10-21	Address	MILTON B MERTS JR, 1939 LEDO RD, ALBANY, GA, 31707, 1204, USA (Type of address: Chief Executive Officer)
1999-11-09	2006-09-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-06-03	2000-09-05	Address	1939 LEDO ROAD, ALBANY, GA, 31707, USA (Type of address: Chief Executive Officer)
1993-06-03	2000-09-05	Address	1939 LEDO ROAD, ALBANY, GA, 31707, USA (Type of address: Principal Executive Office)
1986-09-10	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-10	1999-11-09	Address	1633 BROADWAY, NEW YRK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-15503	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-15502	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
120910006650	2012-09-10	BIENNIAL STATEMENT	2012-09-01
100914002056	2010-09-14	BIENNIAL STATEMENT	2010-09-01
080825002343	2008-08-25	BIENNIAL STATEMENT	2008-09-01
060907002080	2006-09-07	BIENNIAL STATEMENT	2006-09-01
041021002575	2004-10-21	BIENNIAL STATEMENT	2004-09-01
020909002217	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000905002456	2000-09-05	BIENNIAL STATEMENT	2000-09-01
991109000313	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
980902002102	1998-09-02	BIENNIAL STATEMENT	1998-09-01
960909002733	1996-09-09	BIENNIAL STATEMENT	1996-09-01
930603002303	1993-06-03	BIENNIAL STATEMENT	1992-09-01
B399870-4	1986-09-10	APPLICATION OF AUTHORITY	1986-09-10

Date of last update: 06 Jan 2025

Sources: New York Secretary of State