| Name: | MERCHANTRY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2005 (20 years ago) |
| Entity Number: | 3153720 |
| ZIP code: | 10017 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 355 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPINOFF AND TERMINATION PLAN FOR MERCHANTRY, INC. | 2016 | 010828032 | 2017-10-10 | MERCHANTRY, INC. | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-10 |
| Name of individual signing | DAN TOOMEY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 355 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RICHARD WATSON | Chief Executive Officer | 355 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-01 | 2015-01-05 | Address | 567 THE PARKWAY, MAMARONECK, NY, 10593, USA (Type of address: Chief Executive Officer) |
| 2010-08-11 | 2011-02-01 | Address | 44 W 28TH STREET / SUITE 1409, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-08-11 | 2011-02-01 | Address | 44 W 28TH STREET / SUITE 1409, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2010-08-11 | 2011-02-01 | Address | 44 W 28TH STREET / SUITE 1409, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-01-21 | 2010-08-11 | Address | 162 W. WATERVIEW STREET, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150105007454 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107007124 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 120628000291 | 2012-06-28 | CERTIFICATE OF AMENDMENT | 2012-06-28 |
| 110201002534 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 100811002789 | 2010-08-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 050121000607 | 2005-01-21 | APPLICATION OF AUTHORITY | 2005-01-21 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
