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MERCHANDISE MART PROPERTIES, INC.

Branch

Company Details

Name: MERCHANDISE MART PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1992 (32 years ago)
Date of dissolution: 26 Sep 2001
Branch of: MERCHANDISE MART PROPERTIES, INC., Illinois (Company Number CORP_65827387)
Entity Number: 1676566
ZIP code: 10011
County: New York
Place of Formation: Illinois
Principal Address: JOSEPH E HAKIM STE 470, 222 MERCHANDISE MART PLAZA, CHICAGO, IL, United States, 60654
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOSEPH E HAKIM Chief Executive Officer 222 MERCHANDISE MART PLAZA, STE 470, CHICAGO, IL, United States, 60654

History

Start date End date Type Value
1997-03-17 2000-05-16 Address JOSEPH E HAKIM STE 470, 222 MERCHANDISE MART PLAZA, CHICAGO, IL, 60654, USA (Type of address: Service of Process)
1992-10-29 2000-05-16 Address SUITE 1850, 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1992-10-29 1997-03-17 Address SUITE 470, 222 MERCHANDISE MART PLAZA, CHICAGO, IL, 60654, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1575039 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
000516000237 2000-05-16 CERTIFICATE OF CHANGE 2000-05-16
981113002448 1998-11-13 BIENNIAL STATEMENT 1998-10-01
970317002577 1997-03-17 BIENNIAL STATEMENT 1996-10-01
921029000302 1992-10-29 APPLICATION OF AUTHORITY 1992-10-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State