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12207
MERCHANTS METALS, INC.

MERCHANTS METALS, INC.

Company Details

Name:	MERCHANTS METALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jan 1990 (35 years ago)
Date of dissolution:	10 Jul 2015
Entity Number:	1416021
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	900 ASHWOOD PARKWAY,, SUITE 600, ATLANTA, GA, United States, 30338
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID CLARK	Chief Executive Officer	900 ASHWOOD PARKWAY,, SUITE 600, ATLANTA, GA, United States, 30338

History

Start date	End date	Type	Value
2012-01-24	2013-02-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-24	2014-01-13	Address	375 NORTHRIDGE RD, STE 500, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
2012-01-24	2014-01-13	Address	375 NORTHRIDGE RD, STE 500, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2010-01-11	2012-01-24	Address	400 N SAM HOUSTON PKWY E, STE 1200, HOUSTON, TX, 77060, 3539, USA (Type of address: Chief Executive Officer)
2010-01-11	2012-01-24	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-11	2010-01-11	Address	400 N SAM HOUSTON PKWY E, STE 1200, HOUSTON, TX, 77060, 3539, USA (Type of address: Chief Executive Officer)
2006-02-06	2008-02-11	Address	400 N SAM HOUSTON PKWY E, STE 1200, HOUSTON, TX, 77060, 3539, USA (Type of address: Chief Executive Officer)
2006-02-06	2012-01-24	Address	400 N SAM HOUSTON PKWY E, STE 1200, HOUSTON, TX, 77060, 3539, USA (Type of address: Principal Executive Office)
2006-02-06	2010-01-11	Address	400 N SAM HOUSTON PKWY E, STE 1200, HOUSTON, TX, 77060, 3539, USA (Type of address: Service of Process)
2002-01-28	2006-02-06	Address	515 W GREENS RD / SUITE 710, HOUSTON, TX, 77067, USA (Type of address: Chief Executive Officer)
1999-11-29	2013-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-03-02	2006-02-06	Address	515 WEST GREENS ROAD, ROUTE 710, HOUSTON, TX, 77067, USA (Type of address: Service of Process)
1993-03-05	2006-02-06	Address	515 W GREENS ROAD, SUITE 710, HOUSTON, TX, 77067, USA (Type of address: Principal Executive Office)
1993-03-05	2002-01-28	Address	515 W GREENS ROAD, SUITE 710, HOUSTON, TX, 77067, USA (Type of address: Chief Executive Officer)
1990-01-22	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-01-22	1994-03-02	Address	515 WEST GREENS ROAD, RUITE 710, HOUSTON, TX, 77067, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150710000570	2015-07-10	CERTIFICATE OF TERMINATION	2015-07-10
140113006826	2014-01-13	BIENNIAL STATEMENT	2014-01-01
130228000600	2013-02-28	CERTIFICATE OF CHANGE	2013-02-28
120124002570	2012-01-24	BIENNIAL STATEMENT	2012-01-01
110328000529	2011-03-28	CERTIFICATE OF AMENDMENT	2011-03-28
100111002754	2010-01-11	BIENNIAL STATEMENT	2010-01-01
080211002475	2008-02-11	BIENNIAL STATEMENT	2008-01-01
060206002558	2006-02-06	BIENNIAL STATEMENT	2006-01-01
040129002661	2004-01-29	BIENNIAL STATEMENT	2004-01-01
020128002023	2002-01-28	BIENNIAL STATEMENT	2002-01-01
000210002011	2000-02-10	BIENNIAL STATEMENT	2000-01-01
991129000731	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
980127002168	1998-01-27	BIENNIAL STATEMENT	1998-01-01
940302002119	1994-03-02	BIENNIAL STATEMENT	1994-01-01
930305002841	1993-03-05	BIENNIAL STATEMENT	1993-01-01
C098839-5	1990-01-22	APPLICATION OF AUTHORITY	1990-01-22

Date of last update: 05 Jan 2025

Sources: New York Secretary of State