| Name: | MERZ GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2002 (23 years ago) |
| Entity Number: | 2752506 |
| ZIP code: | 11722 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 117 PALERMO STREET, CENTRAL ISLIP, NY, United States, 11722 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| CARL F MERZ | DOS Process Agent | 117 PALERMO STREET, CENTRAL ISLIP, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| CARL F. MERZ | Chief Executive Officer | 117 PALERMO STREET, CENTRAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-16 | 2006-05-05 | Address | 871 GREENLAWN AVE, ISLIP TERRACE, NY, 11752, USA (Type of address: Chief Executive Officer) |
| 2004-04-16 | 2006-05-05 | Address | 871 GREENLAWN AVE, ISLIP TERRACE, NY, 11752, USA (Type of address: Principal Executive Office) |
| 2002-04-08 | 2006-05-05 | Address | 871 GREENLAWN AVENUE, ISLIP TERRACE, NY, 11752, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140425006095 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120613002347 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002198 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080418002011 | 2008-04-18 | BIENNIAL STATEMENT | 2008-04-01 |
| 060505002457 | 2006-05-05 | BIENNIAL STATEMENT | 2006-04-01 |
| 040416002171 | 2004-04-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408000701 | 2002-04-08 | CERTIFICATE OF INCORPORATION | 2002-04-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
