| Name: | THE MERCHANDISING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1991 (33 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1571614 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 79 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CAROL ATWOOD | Chief Executive Officer | 79 FIFTH AVE., 17TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-08-31 | 1998-02-17 | Address | 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-03-22 | 1998-02-17 | Address | 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1998-02-17 | Address | 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1991-08-27 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-08-27 | 1993-08-31 | Address | 1585 BROADWAY, ATTN: MICHAEL E. FELDMAN, ESQ., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749519 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 980217002388 | 1998-02-17 | BIENNIAL STATEMENT | 1997-08-01 |
| 970414001575 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950413000770 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 930831002366 | 1993-08-31 | BIENNIAL STATEMENT | 1993-08-01 |
| 930322002387 | 1993-03-22 | BIENNIAL STATEMENT | 1992-08-01 |
| 910827000441 | 1991-08-27 | APPLICATION OF AUTHORITY | 1991-08-27 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
