| 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 |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 10435 DUTCHTOWN ROAD, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2023-06-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-06-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-06-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2009-07-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-07-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2003-06-05 | 2023-06-01 | Address | 10435 DUTCHTOWN ROAD, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer) |
| 2001-06-13 | 2009-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-06-13 | 2009-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 190605060681 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006146 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150618006163 | 2015-06-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006172 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002428 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707003626 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
