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MERCHANT IVORY PRODUCTIONS (USA), INC.

Company Details

Name: MERCHANT IVORY PRODUCTIONS (USA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1963 (62 years ago)
Entity Number: 157546
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 90 BROAD STREET / SUITE 2201, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES F IVORY Chief Executive Officer 90 BROAD STREET / SUITE 2201, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O MERLE, BROWN & NAKAMURA, PC DOS Process Agent 90 BROAD STREET / SUITE 2201, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2010-12-30 2011-01-31 Address 90 BROAD STREET SUITE 2201, NEW YORK, NY, 10004, 2271, USA (Type of address: Service of Process)
1993-08-30 2011-01-31 Address 250 WEST 57TH STREET, SUITE 1913-A, NEW YORK, NY, 10107, 1913, USA (Type of address: Chief Executive Officer)
1993-08-30 2011-01-31 Address 250 WEST 57TH STREET, SUITE 1913-A, NEW YORK, NY, 10107, 1913, USA (Type of address: Principal Executive Office)
1993-08-30 2010-12-30 Address 250 WEST 57TH STREET, SUITE 1913-A, NEW YORK, NY, 10107, 1913, USA (Type of address: Service of Process)
1963-06-06 1993-08-30 Address 143 E. 62ND ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150611006303 2015-06-11 BIENNIAL STATEMENT 2015-06-01
130613006244 2013-06-13 BIENNIAL STATEMENT 2013-06-01
120806000494 2012-08-06 ANNULMENT OF DISSOLUTION 2012-08-06
DP-2130834 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
110715002131 2011-07-15 BIENNIAL STATEMENT 2011-06-01
110131002042 2011-01-31 BIENNIAL STATEMENT 2009-06-01
101230000742 2010-12-30 CERTIFICATE OF CHANGE 2010-12-30
971112002495 1997-11-12 BIENNIAL STATEMENT 1997-06-01
930830002489 1993-08-30 BIENNIAL STATEMENT 1992-06-01
C154662-2 1990-06-20 ASSUMED NAME CORP INITIAL FILING 1990-06-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State