| Name: | MERCHANT LBO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1989 (36 years ago) |
| Date of dissolution: | 05 Jul 2024 |
| Entity Number: | 1365425 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS A. FINLAN (VICE PRESIDENT) | Chief Executive Officer | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708000830 | 2024-07-05 | CERTIFICATE OF TERMINATION | 2024-07-05 |
| 230602004464 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 221116002838 | 2022-11-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 201202061720 | 2020-12-02 | BIENNIAL STATEMENT | 2019-06-01 |
| 181206006289 | 2018-12-06 | BIENNIAL STATEMENT | 2017-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
