| Name: | MERCHANTS PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1990 (35 years ago) |
| Entity Number: | 1411963 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 CLINTON ST / 4A, NEW YORK, NY, United States, 10002 |
| Address: | 20 CLINTON ST / 4A, 4A, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDA M. MEKEEL | Chief Executive Officer | 20 CLINTON STREET, APT. 4A, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| MERCHANTS PROPERTIES, INC. | DOS Process Agent | 20 CLINTON ST / 4A, 4A, NEW YORK, NY, United States, 10002 |
| Number | Type | End date |
|---|---|---|
| 31ME0742350 | CORPORATE BROKER | 2026-03-20 |
| 10301222781 | ASSOCIATE BROKER | 2025-10-23 |
| 109938545 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 20 CLINTON STREET, APT. 4A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 20 CLINTON STREET, APT. 4A, NEW YORK, NY, 10002, 1706, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-28 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-08 | 2023-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-14 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-26 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-02 | 2024-11-25 | Address | 20 CLINTON ST / 4A, NEW YORK, NY, 10002, 1706, USA (Type of address: Service of Process) |
| 2020-01-02 | 2024-11-25 | Address | 20 CLINTON STREET, APT. 4A, NEW YORK, NY, 10002, 1706, USA (Type of address: Chief Executive Officer) |
| 2005-05-03 | 2020-01-02 | Address | 20 CLINTON ST / 4A, NEW YORK, NY, 10002, 2523, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125004455 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 200102061638 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 160104008033 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140311002242 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125002532 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125002585 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002033 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207003205 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 050503002422 | 2005-05-03 | BIENNIAL STATEMENT | 2004-01-01 |
| 020125002317 | 2002-01-25 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
