| Name: | MERCHANT HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1990 (35 years ago) |
| Date of dissolution: | 26 Jan 2017 |
| Entity Number: | 1450656 |
| 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 |
|---|---|---|
| DAVID A DANUNZIO | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-17 | 2011-04-08 | Address | 55 E. 52ND ST, NEW YORK, NY, 10055, 0186, USA (Type of address: Principal Executive Office) |
| 1996-05-17 | 2011-04-08 | Address | 55 E. 52ND ST, NEW YORK, NY, 10055, 0186, USA (Type of address: Chief Executive Officer) |
| 1996-05-17 | 2011-04-08 | Address | ATTN: RAYMOND DORADO, ESQ., 55 E. 52ND ST, NEW YORK, NY, 10055, 0186, USA (Type of address: Service of Process) |
| 1992-11-16 | 1996-05-17 | Address | 55 E. 52ND STREET, NEW YORK, NY, 10055, 0186, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1996-05-17 | Address | ATTN: RAYMOND DORADO, ESQ., 55 E. 52ND STREET, NEW YORK, NY, 10055, 0186, USA (Type of address: Service of Process) |
| 1992-11-16 | 1996-05-17 | Address | 55 E. 52ND STREET, NEW YORK, NY, 10055, 0186, USA (Type of address: Principal Executive Office) |
| 1990-05-31 | 1992-11-16 | Address | ATTN: RAYMOND DORADO, 12 E 49TH ST. TOWER 49, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170126000496 | 2017-01-26 | CERTIFICATE OF TERMINATION | 2017-01-26 |
| 160506006191 | 2016-05-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140702007091 | 2014-07-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120601002403 | 2012-06-01 | BIENNIAL STATEMENT | 2012-05-01 |
| 110408002298 | 2011-04-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 960517002375 | 1996-05-17 | BIENNIAL STATEMENT | 1996-05-01 |
| 930707002287 | 1993-07-07 | BIENNIAL STATEMENT | 1993-05-01 |
| 921116002842 | 1992-11-16 | BIENNIAL STATEMENT | 1992-05-01 |
| C146863-4 | 1990-05-31 | APPLICATION OF AUTHORITY | 1990-05-31 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
