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MERIT CONSTRUCTION OF TENNESSEE

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Company Details

Name: MERIT CONSTRUCTION OF TENNESSEE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2001 (24 years ago)
Entity Number: 2649614
ZIP code: 10168
County: New York
Place of Formation: Tennessee
Foreign Legal Name: MERIT CONSTRUCTION, INC.
Fictitious Name: MERIT CONSTRUCTION OF TENNESSEE
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 10435 DUTCHTOWN ROAD, KNOXVILLE, TN, United States, 37932

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
BRUCE A BOSSE Chief Executive Officer 10435 DUTCHTOWN ROAD, KNOXVILLE, TN, United States, 37932

History

Start date End date Type Value
2025-06-19 2025-06-19 Address 10435 DUTCHTOWN ROAD, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-19 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-06-01 2023-06-01 Address 10435 DUTCHTOWN ROAD, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-19 Address 10435 DUTCHTOWN ROAD, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-19 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250619000235 2025-06-19 BIENNIAL STATEMENT 2025-06-19
230601006382 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210604060110 2021-06-04 BIENNIAL STATEMENT 2021-06-01
SR-113804 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113803 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State