| Name: | 121 MERAMEC HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1973 (51 years ago) |
| Date of dissolution: | 15 Jun 1994 |
| Entity Number: | 237111 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-04-04 | 1986-09-08 | Name | SEVEN-UP HOLDING COMPANY |
| 1975-09-15 | 1984-04-04 | Name | WARNER-JENKINSON EAST, INC. |
| 1973-12-04 | 1975-09-15 | Name | SALIENT FLAVORING CORPORATION |
| 1973-10-26 | 1973-12-04 | Name | D-P FLAVORING OF NEW YORK, INC. |
| 1973-10-26 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1973-10-26 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2941 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C243587-2 | 1997-02-03 | ASSUMED NAME CORP INITIAL FILING | 1997-02-03 |
| 940615000388 | 1994-06-15 | CERTIFICATE OF MERGER | 1994-06-15 |
| B398502-2 | 1986-09-08 | CERTIFICATE OF AMENDMENT | 1986-09-08 |
| B087293-2 | 1984-04-04 | CERTIFICATE OF AMENDMENT | 1984-04-04 |
| A259265-4 | 1975-09-15 | CERTIFICATE OF MERGER | 1975-09-15 |
| A119341-3 | 1973-12-04 | CERTIFICATE OF AMENDMENT | 1973-12-04 |
| A110888-3 | 1973-10-26 | CERTIFICATE OF INCORPORATION | 1973-10-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
