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TELEMERC, INC.

Company Details

Name: TELEMERC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 2000 (25 years ago)
Date of dissolution: 30 Apr 2007
Entity Number: 2499660
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: C/O SK USA, INC., 400 KELBY ST, 17TH FL, FORT LEE, NJ, United States, 07024
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 20000000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
CT CORPORATION Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN H. KOO Chief Executive Officer 400 KELBY ST, 17TH FL, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
2002-08-12 2004-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-12 2004-10-29 Address 110 EAST 55TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-04-12 2002-08-12 Address SK USA, INC, 110 EAST 55TH STREET, 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-04-12 2004-10-29 Address 110 EAST 55TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-04-17 2002-08-12 Address 110 EAST 55TH STREET 16TH FL., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2000-04-17 2000-10-31 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2000-04-17 2002-04-12 Address 110 EAST 55TH STREET 16TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070430001158 2007-04-30 CERTIFICATE OF DISSOLUTION 2007-04-30
060508002960 2006-05-08 BIENNIAL STATEMENT 2006-04-01
041029002178 2004-10-29 BIENNIAL STATEMENT 2004-04-01
020812000002 2002-08-12 CERTIFICATE OF CHANGE 2002-08-12
020628000008 2002-06-28 CERTIFICATE OF AMENDMENT 2002-06-28
020412002127 2002-04-12 BIENNIAL STATEMENT 2002-04-01
001031000633 2000-10-31 CERTIFICATE OF MERGER 2000-11-01
000417000397 2000-04-17 CERTIFICATE OF INCORPORATION 2000-04-17

Date of last update: 02 Jan 2025

Sources: New York Secretary of State