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MERISEL AMERICAS, INC.

MERISEL AMERICAS, INC.

Company Details

Name:	MERISEL AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Feb 2005 (20 years ago)
Date of dissolution:	27 Apr 2011
Entity Number:	3161422
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	127 WEST 30TH STREET / 5TH FL, NEW YORK, NY, United States, 10001

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DONALD R UZZI	Chief Executive Officer	127 WEST 30TH STREET / 5TH FL, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2009-01-28	2011-02-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-02-26	2011-02-18	Address	127 W 30TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-02-26	2011-02-18	Address	127 W 30TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-02-26	2009-01-28	Address	JON PETERSON, 127 W 30TH ST 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-02-08	2008-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2011148	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
110218002141	2011-02-18	BIENNIAL STATEMENT	2011-02-01
090128002249	2009-01-28	BIENNIAL STATEMENT	2009-02-01
080226002055	2008-02-26	BIENNIAL STATEMENT	2007-02-01
050208000672	2005-02-08	APPLICATION OF AUTHORITY	2005-02-08

Date of last update: 18 Jan 2025

Sources: New York Secretary of State