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MERRELL SOULE ARCHITECTS, P.C.

Company Details

Name: MERRELL SOULE ARCHITECTS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 01 May 1997 (28 years ago)
Entity Number: 2138932
ZIP code: 11963
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 210, SAG HARBOR, NY, United States, 11963
Principal Address: 66 MAIN STREET, SAG HARBOR, NY, United States, 11963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JAMES S. MERRELL Agent 66 MAIN STREET, SAG HARBOR, NY, 11963

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 210, SAG HARBOR, NY, United States, 11963

Chief Executive Officer

Name Role Address
JAMES MERRELL Chief Executive Officer PO BOX 210, SAG HARBOR, NY, United States, 11963

Form 5500 Series

Employer Identification Number (EIN):
113378791
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:

History

Start date End date Type Value
1999-05-24 2023-08-11 Address PO BOX 210, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
1997-05-01 2023-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-05-01 2023-08-11 Address 66 MAIN STREET, SAG HARBOR, NY, 11963, USA (Type of address: Registered Agent)
1997-05-01 2023-08-11 Address P.O. BOX 210, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230811003145 2023-08-11 CERTIFICATE OF AMENDMENT 2023-08-11
030522002580 2003-05-22 BIENNIAL STATEMENT 2003-05-01
010517002291 2001-05-17 BIENNIAL STATEMENT 2001-05-01
990524002375 1999-05-24 BIENNIAL STATEMENT 1999-05-01
970501000143 1997-05-01 CERTIFICATE OF INCORPORATION 1997-05-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State