| Name: | MEREL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1998 (27 years ago) |
| Date of dissolution: | 22 Feb 2012 |
| Entity Number: | 2267381 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O RABOBANK NEDERLAND AVE, 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RUURD WEULEN KRANENBERG | Chief Executive Officer | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-12 | 2010-08-03 | Address | C/O RABDBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer) |
| 2004-06-01 | 2008-05-12 | Address | C/O RABDBANK NEDERLAND, 245 PARK AVE 36TH FL, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2004-06-01 | Address | C/O RABOBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer) |
| 2000-06-16 | 2002-06-03 | Address | C/O RABOBANK NEDERLAND AVE, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2000-06-16 | 2010-08-03 | Address | C/O RABOBANK NEDERLAND AVE, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1999-10-25 | 2010-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-09 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-09 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120222000240 | 2012-02-22 | CERTIFICATE OF TERMINATION | 2012-02-22 |
| 100803002646 | 2010-08-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 080512003298 | 2008-05-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 040601002096 | 2004-06-01 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002216 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000616002107 | 2000-06-16 | BIENNIAL STATEMENT | 2000-06-01 |
| 991025000882 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 980609000180 | 1998-06-09 | APPLICATION OF AUTHORITY | 1998-06-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
