| Name: | MERRICK MASS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1989 (35 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1390126 |
| ZIP code: | 10112 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: IVAN W. MOSKOWITZ, ESQ, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Principal Address: | 1 DELAWARE DR., LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN OTTO | Chief Executive Officer | 1 DELAWARE DR., LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| RUBIN BAUM LEVIN CONSTANT & FRIEDMAN | DOS Process Agent | ATTN: IVAN W. MOSKOWITZ, ESQ, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-10 | 1998-05-08 | Address | 650 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-12 | 1998-02-10 | Address | 83 HARBOR RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1998-02-10 | Address | 83 HARBOR RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1989-10-12 | 1998-02-10 | Address | 650 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1746195 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 980508000033 | 1998-05-08 | CERTIFICATE OF CHANGE | 1998-05-08 |
| 980210002156 | 1998-02-10 | BIENNIAL STATEMENT | 1997-10-01 |
| 931025002838 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 930112002865 | 1993-01-12 | BIENNIAL STATEMENT | 1992-10-01 |
| C064557-4 | 1989-10-12 | CERTIFICATE OF INCORPORATION | 1989-10-12 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
