MERIT CONSTRUCTION OF TENNESSEE

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 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
BRUCE A BOSSE | Chief Executive Officer | 10435 DUTCHTOWN ROAD, KNOXVILLE, TN, United States, 37932 |
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) |
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