| Name: | MERRICK AVENUE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1993 (32 years ago) |
| Date of dissolution: | 11 Jul 2003 |
| Entity Number: | 1734428 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 380 MADISON AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| GORDON TSOU | Chief Executive Officer | 380 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-14 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-06-14 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030711000636 | 2003-07-11 | CERTIFICATE OF DISSOLUTION | 2003-07-11 |
| 990914001234 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 970811002325 | 1997-08-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 940609000116 | 1994-06-09 | CERTIFICATE OF AMENDMENT | 1994-06-09 |
| 930614000385 | 1993-06-14 | CERTIFICATE OF INCORPORATION | 1993-06-14 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
