| Name: | MERCHANTS HOSPITALITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2005 (20 years ago) |
| Entity Number: | 3179785 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 WALL STREET, FLOOR 33, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 WORLD TRADE CENTER, SUITE 47A, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERCHANTS HOSPITALITY, INC., FLORIDA | F06000005314 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANTS HOSPITALITY, INC. | DOS Process Agent | 48 WALL STREET, FLOOR 33, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM MERCHANT | Chief Executive Officer | 48 WALL STREET, FLOOR 33, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-10 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-17 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-15 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-29 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-24 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-11 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-14 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-31 | 2017-09-28 | Address | 111 BROADWAY SUITE 1202, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2014-01-31 | 2017-09-28 | Address | 111 BROADWAY SUITE 1202, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210722001044 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 190306060800 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170928006036 | 2017-09-28 | BIENNIAL STATEMENT | 2017-03-01 |
| 140131002068 | 2014-01-31 | BIENNIAL STATEMENT | 2013-03-01 |
| 110411002678 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090402003438 | 2009-04-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070614002441 | 2007-06-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050321000622 | 2005-03-21 | CERTIFICATE OF INCORPORATION | 2005-03-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
