| Name: | 130-55 MERRICK BOULEVARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1989 (35 years ago) |
| Entity Number: | 1410082 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 47-05 Metropolitan Ave, ATTN LEGAL DEPARTMENT, Ridgewood, NY, United States, 11385 |
| Principal Address: | 47-05 METROPLITAN AVENUE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 130-55 MERRICK BOULEVARD, INC. | DOS Process Agent | 47-05 Metropolitan Ave, ATTN LEGAL DEPARTMENT, Ridgewood, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| PETER CASTELLANA JR | Chief Executive Officer | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2019-12-19 | 2024-09-24 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2017-12-21 | 2019-12-19 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2016-02-29 | 2024-09-24 | Address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2016-02-29 | 2017-12-21 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2008-04-23 | 2016-02-29 | Address | 4705 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1993-12-06 | 2016-02-29 | Address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 1993-08-04 | 1993-12-06 | Address | 630 5TH AVENUE, SUITE 1425, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1993-08-04 | 2016-02-29 | Address | 47-05 METROPLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1993-08-04 | 2008-04-23 | Address | NONE, NONE, NONE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924001397 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 221006003062 | 2022-10-06 | BIENNIAL STATEMENT | 2021-12-01 |
| 191219060039 | 2019-12-19 | BIENNIAL STATEMENT | 2019-12-01 |
| 171221006213 | 2017-12-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 160229006240 | 2016-02-29 | BIENNIAL STATEMENT | 2015-12-01 |
| 140109002621 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120306003041 | 2012-03-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091222002477 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 080423002197 | 2008-04-23 | BIENNIAL STATEMENT | 2007-12-01 |
| 031202002462 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
