MERLIN CHEMISTS INC.
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| Name: | MERLIN CHEMISTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2004 (21 years ago) |
| Entity Number: | 3063532 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14-53 31st Avenue, Astoria, NY, United States, 11106 |
| Address: | 14-53 31st ave, c3, ASTORIA, NY, United States, 11106 |
Contact Details
Phone +1 718-267-8900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 14-53 31st ave, c3, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| jay patel | Agent | 14-53 31st ave, c3, ASTORIA, NY, 11106 |
| Name | Role | Address |
|---|---|---|
| MARINA SOLOGUB | Chief Executive Officer | 14-53 31ST AVENUE, ASTORIA, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-27 | 2024-12-27 | Address | 31-64 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2024-12-27 | 2024-12-27 | Address | 14-53 31ST AVENUE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-13 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-13 | 2024-08-13 | Address | 31-64 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227001625 | 2024-12-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-26 |
| 240813004014 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 231129015080 | 2023-11-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-07 |
| 231025001186 | 2023-10-25 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060804 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2630634 | CL VIO | INVOICED | 2017-06-26 | 175 | CL - Consumer Law Violation |
| 183680 | OL VIO | INVOICED | 2012-11-01 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State