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WHARTON-MERRIMACK INVESTORS LLC

Company Details

Name: WHARTON-MERRIMACK INVESTORS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2002 (23 years ago)
Entity Number: 2785572
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2004-07-06 2009-06-02 Address 21 WILLETS RD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)
2002-07-02 2004-01-15 Name STONE HILL SECURITIES, LLC
2002-07-02 2004-07-06 Address 181 S. FRANKLIN AVENUE, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120723006238 2012-07-23 BIENNIAL STATEMENT 2012-07-01
100723002074 2010-07-23 BIENNIAL STATEMENT 2010-07-01
090602000854 2009-06-02 CERTIFICATE OF CHANGE 2009-06-02
080718002208 2008-07-18 BIENNIAL STATEMENT 2008-07-01
060712002027 2006-07-12 BIENNIAL STATEMENT 2006-07-01
040706002298 2004-07-06 BIENNIAL STATEMENT 2004-07-01
040115000034 2004-01-15 CERTIFICATE OF AMENDMENT 2004-01-15
040115000032 2004-01-15 CERTIFICATE OF AMENDMENT 2004-01-15
020702000832 2002-07-02 APPLICATION OF AUTHORITY 2002-07-02

Date of last update: 19 Jan 2025

Sources: New York Secretary of State