| Name: | MERCO OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1993 (31 years ago) |
| Entity Number: | 1754746 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MERCO, INC. |
| Fictitious Name: | MERCO OF NEW YORK |
| Principal Address: | 1117 RTE 31 SOUTH, LEBANON, NJ, United States, 08833 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL V MERGENTIME | Chief Executive Officer | 1117 ROUTE 31 SOUTH, LEBANON, NJ, United States, 08833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 1117 ROUTE 31 SOUTH, LEBANON, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-08 | 2023-09-06 | Address | 1117 ROUTE 31 SOUTH, LEBANON, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 1997-05-06 | 2011-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-11-28 | 2005-11-08 | Address | 1117 RTE 31 SOUTH, LEBANON, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 1997-05-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-09-07 | 1995-07-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906003566 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 211001002112 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 190903060798 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-20950 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20949 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170911006499 | 2017-09-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006418 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918006278 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 111012002430 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 110401000357 | 2011-04-01 | CERTIFICATE OF CHANGE | 2011-04-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
