| Name: | MERISEL FAB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1994 (31 years ago) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 1791640 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 CONTINENTAL BLVD, EL SEGUNDO, CA, United States, 90245 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DWIGHT STEFFENSEN | Chief Executive Officer | 200 CONTINENTAL BLVD, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-20 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-20 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-02-01 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-02-01 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737416 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 980305002106 | 1998-03-05 | BIENNIAL STATEMENT | 1998-02-01 |
| 970415000762 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 960320002345 | 1996-03-20 | BIENNIAL STATEMENT | 1996-02-01 |
| 950320000102 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 940201000063 | 1994-02-01 | APPLICATION OF AUTHORITY | 1994-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
