| Name: | MEROMORPHIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1993 (32 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1699092 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 255 WEST 90TH STREET, APT. 6C, NEW YORK, NY, United States, 10024 |
| Principal Address: | C/O PERLGU, 255 WEST 90TH ST, APT 6C, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 255 WEST 90TH STREET, APT. 6C, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| PHYLLIS HERSHON | Chief Executive Officer | 255 WEST 90TH STREET, #6C, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-24 | 1997-04-25 | Address | % PERLGUY, 255 WEST 90TH STREET APT. 6C, NEW YORK, NY, 10024, 1122, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1994-02-24 | Address | 255 WEST 90TH STREET APT 6C, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1552234 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 970425002409 | 1997-04-25 | BIENNIAL STATEMENT | 1997-02-01 |
| 951004002088 | 1995-10-04 | BIENNIAL STATEMENT | 1995-02-01 |
| 940224002403 | 1994-02-24 | BIENNIAL STATEMENT | 1994-02-01 |
| 930201000366 | 1993-02-01 | CERTIFICATE OF INCORPORATION | 1993-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
