| Name: | MERRIAM AVENUE APARTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2001 (24 years ago) |
| Entity Number: | 2601589 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Principal Address: | 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O ATLANTIC DEVELOPMENT GROUP, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-01 | 2021-02-01 | Address | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-09-22 | 2019-10-02 | Address | ATLANTIC DEVELOPMENT GRP. LLC, 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-02-02 | 2014-09-22 | Address | ATTN: GENERAL COUNSEL, 155 AVENUE OF THE AMERICAS 3FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-03-11 | 2017-08-01 | Address | 1065 6TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-03-11 | 2009-02-02 | Address | 1065 6TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-03-11 | 2017-08-01 | Address | 1065 6TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-02-20 | 2005-03-11 | Address | C/O ATLANTIC DEVELOPMENT GROUP, 561 SEVENTH AVE / 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-02-20 | 2005-03-11 | Address | C/O ATLANTIC DEVELOPMENT GROUP, 561 SEVENTH AVE / 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-02-20 | 2005-03-11 | Address | C/O ATLANTIC DEVELOPMENT GROUP, 561 SEVENTH AVE / 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201061126 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 191002000525 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| SR-87534 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801002078 | 2017-08-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 140922000456 | 2014-09-22 | CERTIFICATE OF CHANGE | 2014-09-22 |
| 120531000661 | 2012-05-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-31 |
| 090202000858 | 2009-02-02 | CERTIFICATE OF CHANGE | 2009-02-02 |
| 070312003049 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002310 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220002569 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
