| Name: | MER/MAR HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1964 (61 years ago) |
| Date of dissolution: | 26 Feb 2004 |
| Entity Number: | 173920 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 386 PARK AVENUE SOUTH 20TH FL., NEW YORK, NY, United States, 10016 |
| Principal Address: | 386 PARK AVENUE SOUTH, 20TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 386 PARK AVENUE SOUTH 20TH FL., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| AUSTIN A. LABER | Agent | 11 E. 44TH ST., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| ARTHUR MARX | Chief Executive Officer | 386 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-01 | 1996-10-03 | Address | P.O. BOX 429, MURRAY HILL STATION, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-03-26 | 1998-03-30 | Address | 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 1998-03-30 | Address | 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-03-26 | 1995-06-01 | Address | 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-03-27 | 1993-03-26 | Address | 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1971-09-13 | 1986-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1971-09-13 | 1992-03-27 | Address | 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1970-04-21 | 1971-09-13 | Address | 545 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-02-19 | 1971-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1964-02-19 | 1970-04-21 | Address | 11 E. 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040226000704 | 2004-02-26 | CERTIFICATE OF DISSOLUTION | 2004-02-26 |
| 000314002903 | 2000-03-14 | BIENNIAL STATEMENT | 2000-02-01 |
| 980330002368 | 1998-03-30 | BIENNIAL STATEMENT | 1998-02-01 |
| C246847-3 | 1997-04-28 | ASSUMED NAME CORP INITIAL FILING | 1997-04-28 |
| 961003000189 | 1996-10-03 | CERTIFICATE OF CHANGE | 1996-10-03 |
| 950601000670 | 1995-06-01 | CERTIFICATE OF CHANGE | 1995-06-01 |
| 940707000274 | 1994-07-07 | CERTIFICATE OF AMENDMENT | 1994-07-07 |
| 940228002628 | 1994-02-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930326002255 | 1993-03-26 | BIENNIAL STATEMENT | 1993-02-01 |
| 920327000098 | 1992-03-27 | CERTIFICATE OF CHANGE | 1992-03-27 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
