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MERRION GROUP, INC.

Company Details

Name: MERRION GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1992 (32 years ago)
Date of dissolution: 31 Dec 1999
Entity Number: 1668118
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 210 ELMER ST, WESTFIELD, NJ, United States, 07090
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM B WIGTON Chief Executive Officer 210 ELMER ST, WESTFIELD, NJ, United States, 07090

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1997-06-16 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-01 1997-06-16 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
1993-11-01 1997-06-16 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
1992-09-24 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-09-24 1997-06-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991231000546 1999-12-31 CERTIFICATE OF TERMINATION 1999-12-31
991029000925 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
970616002734 1997-06-16 BIENNIAL STATEMENT 1996-09-01
931101002417 1993-11-01 BIENNIAL STATEMENT 1993-09-01
920924000126 1992-09-24 APPLICATION OF AUTHORITY 1992-09-24

Date of last update: 04 Jan 2025

Sources: New York Secretary of State