| Name: | 54 MERRICK AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1994 (31 years ago) |
| Entity Number: | 1783921 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 54 MERRICK AVE, MERRICK, NY, United States, 11566 |
| Principal Address: | P.O. BOX 2017, 555 SOUND SHORE ROAD, JAMESPORT, NY, United States, 11947 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 MERRICK AVE, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| TRACY L. SMITH | Chief Executive Officer | 54 MERRICK AVE, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-22 | 2006-02-14 | Address | 555 SOUNDSHORE RD, JAMESPORT, NY, 11947, 2017, USA (Type of address: Principal Executive Office) |
| 1998-03-03 | 2004-01-22 | Address | PO BOX 149, 23 OLD WEST LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1996-03-05 | 2004-01-22 | Address | 54 MERRICK AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1996-03-05 | 1998-03-03 | Address | 175 EAST DRIVE, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 1994-01-03 | 1996-03-05 | Address | 175 EAST DRIVE, NORTH MASSAPEQUA, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140224002294 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120126002622 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100205002063 | 2010-02-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110003105 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002842 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122002304 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 011218002449 | 2001-12-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000201002486 | 2000-02-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980303002218 | 1998-03-03 | BIENNIAL STATEMENT | 1998-01-01 |
| 960305002307 | 1996-03-05 | BIENNIAL STATEMENT | 1996-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
