| Name: | MERCOM SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1996 (29 years ago) |
| Date of dissolution: | 08 May 2007 |
| Entity Number: | 1999057 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 POLITO AVE 9TH FLR, LYNDHURST, NJ, United States, 07021 |
| Address: | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERCOM SYSTEMS INC., CONNECTICUT | 0799858 | CONNECTICUT |
| Headquarter of | MERCOM SYSTEMS INC., ILLINOIS | CORP_63848948 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| AVRUM MARGOLIN (AVI) | Chief Executive Officer | 9 POLITO AVE 9TH FLR, LYNHURST, NJ, United States, 07071 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-11 | 2006-04-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-09-21 | 2002-07-11 | Address | 440 9TH AVE., 9TH FL., NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-09-21 | 2001-06-22 | Shares | Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.001 |
| 2000-09-21 | 2002-07-11 | Address | 440 9TH AVE., 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-03-13 | 2006-04-07 | Address | 9 POLITO AVE 9TH FLR, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office) |
| 2000-03-13 | 2006-04-07 | Address | 9 POLITO AVE 9TH FLR, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 1996-02-12 | 2000-09-21 | Address | 30 WEST 63RD ST., APT. 20 U, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070508000621 | 2007-05-08 | CERTIFICATE OF MERGER | 2007-05-08 |
| 060407002811 | 2006-04-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 020711000473 | 2002-07-11 | CERTIFICATE OF CHANGE | 2002-07-11 |
| 010622000662 | 2001-06-22 | CERTIFICATE OF AMENDMENT | 2001-06-22 |
| 000921000237 | 2000-09-21 | CERTIFICATE OF AMENDMENT | 2000-09-21 |
| 000313002418 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 960212000077 | 1996-02-12 | CERTIFICATE OF INCORPORATION | 1996-02-12 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
