| Name: | MERCHANT PET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1989 (36 years ago) |
| Date of dissolution: | 09 Jul 2007 |
| Entity Number: | 1359255 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID A DENUNZIO | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-15 | 2003-06-17 | Address | ELEVEN MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Principal Executive Office) |
| 1997-07-15 | 2003-06-17 | Address | ELEVEN MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer) |
| 1996-12-06 | 1997-05-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-12-06 | 1997-05-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-01-25 | 1997-07-15 | Address | PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 1997-07-15 | Address | PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 1989-06-07 | 1996-12-06 | Address | LORI M RUSSO, 55 EAST 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070709000163 | 2007-07-09 | CERTIFICATE OF TERMINATION | 2007-07-09 |
| 070622002415 | 2007-06-22 | BIENNIAL STATEMENT | 2007-06-01 |
| 050822002329 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002097 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 010716002112 | 2001-07-16 | BIENNIAL STATEMENT | 2001-06-01 |
| 000202002732 | 2000-02-02 | BIENNIAL STATEMENT | 1999-06-01 |
| 970715002694 | 1997-07-15 | BIENNIAL STATEMENT | 1997-06-01 |
| 970506000878 | 1997-05-06 | CERTIFICATE OF CHANGE | 1997-05-06 |
| 961206000634 | 1996-12-06 | CERTIFICATE OF CHANGE | 1996-12-06 |
| 930921002403 | 1993-09-21 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
