MERETE MEDICAL INC.
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| Name: | MERETE MEDICAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 02 Mar 2022 |
| Entity Number: | 3211361 |
| ZIP code: | 12553 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 4 CROTTY LANE SUITE 118, NEW WINDSOR, NY, United States, 12553 |
| Principal Address: | 49 PURCHASE ST, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 CROTTY LANE SUITE 118, NEW WINDSOR, NY, United States, 12553 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALEXIA ANAPOLTIS | Chief Executive Officer | 49 PURCHASE ST, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-14 | 2022-03-03 | Address | 4 CROTTY LANE SUITE 118, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2011-11-01 | 2012-11-14 | Address | 99 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2009-05-29 | 2022-03-03 | Address | 49 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2005-05-27 | 2011-11-01 | Address | P.O. BOX 763, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220303001279 | 2022-03-02 | CERTIFICATE OF TERMINATION | 2022-03-02 |
| 121114000472 | 2012-11-14 | CERTIFICATE OF CHANGE | 2012-11-14 |
| 111101000753 | 2011-11-01 | CERTIFICATE OF CHANGE | 2011-11-01 |
| 110523002567 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090529002900 | 2009-05-29 | BIENNIAL STATEMENT | 2009-05-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State