| Name: | MERLINO AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1987 (37 years ago) |
| Date of dissolution: | 08 Nov 2024 |
| Entity Number: | 1152314 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1259 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN R MERLINO | Chief Executive Officer | 1259 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1259 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-14 | 2024-12-16 | Address | 1259 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2005-12-22 | 2007-11-14 | Address | 42 WALDRON AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 1993-11-05 | 2005-12-22 | Address | 751 ARDEN AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 2024-12-16 | Address | 1259 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1992-11-23 | 1993-11-05 | Address | 1259 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1987-11-19 | 1992-11-23 | Address | 1259 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1987-11-19 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216000126 | 2024-11-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-08 |
| 171204006937 | 2017-12-04 | BIENNIAL STATEMENT | 2017-11-01 |
| 151123006105 | 2015-11-23 | BIENNIAL STATEMENT | 2015-11-01 |
| 131118006068 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002736 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112002475 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002787 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051222002504 | 2005-12-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002251 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002147 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
