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MERC 5, INC.

Company Details

Name: MERC 5, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 2002 (22 years ago)
Date of dissolution: 29 May 2024
Entity Number: 2808644
ZIP code: 10916
County: Orange
Place of Formation: New York
Address: 65 NEELYTOWN RD, Campbell Hall, NY, United States, 10916
Principal Address: 61 SCHREMPP LANE, PINE BUSH, NY, United States, 12566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENNIS MERCURIO Chief Executive Officer 61 SCHREMPP LANE, PINE BUSH, NY, United States, 12566

DOS Process Agent

Name Role Address
C/O DENNIS MERCURIO, PRESIDENT DOS Process Agent 65 NEELYTOWN RD, Campbell Hall, NY, United States, 10916

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 61 SCHREMPP LANE, PINE BUSH, NY, 12566, USA (Type of address: Chief Executive Officer)
2023-06-21 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21 2023-06-21 Address 61 SCHREMPP LANE, PINE BUSH, NY, 12566, USA (Type of address: Chief Executive Officer)
2023-06-21 2024-06-13 Address 61 SCHREMPP LANE, PINE BUSH, NY, 12566, USA (Type of address: Chief Executive Officer)
2023-06-21 2024-06-13 Address 65 NEELYTOWN RD, Campbell Hall, NY, 10916, USA (Type of address: Service of Process)
2004-12-17 2023-06-21 Address 61 SCHREMPP LANE, PINE BUSH, NY, 12566, USA (Type of address: Chief Executive Officer)
2004-12-17 2023-06-21 Address 61 SCHREMPP LANE, PINE BUSH, NY, 12566, USA (Type of address: Service of Process)
2002-09-06 2004-12-17 Address SCHREMPP LANE, PINE BUSH, NY, 12566, USA (Type of address: Service of Process)
2002-09-06 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240613002551 2024-05-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-29
230621004647 2023-06-21 BIENNIAL STATEMENT 2022-09-01
190923002072 2019-09-23 BIENNIAL STATEMENT 2018-09-01
141024006260 2014-10-24 BIENNIAL STATEMENT 2014-09-01
121002002301 2012-10-02 BIENNIAL STATEMENT 2012-09-01
100917003035 2010-09-17 BIENNIAL STATEMENT 2010-09-01
080827002846 2008-08-27 BIENNIAL STATEMENT 2008-09-01
061006002399 2006-10-06 BIENNIAL STATEMENT 2006-09-01
041217002149 2004-12-17 BIENNIAL STATEMENT 2004-09-01
020906000094 2002-09-06 CERTIFICATE OF INCORPORATION 2002-09-06

Date of last update: 02 Jan 2025

Sources: New York Secretary of State