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UNITED MERCANTILE AGENCIES, INC.

Branch

Company Details

Name: UNITED MERCANTILE AGENCIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1972 (53 years ago)
Date of dissolution: 15 Jun 2009
Branch of: UNITED MERCANTILE AGENCIES, INC., Kentucky (Company Number 0494360)
Entity Number: 332339
ZIP code: 40203
County: Westchester
Place of Formation: Kentucky
Address: 600 SOUTH SEVENTH STREET, LOUISVILLE, KY, United States, 40203
Principal Address: 600 S. 7TH ST., LOUISVILLE, KY, United States, 40201

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL T PUCKETT Chief Executive Officer 600 S 7TH ST, LOUISVILLE, KY, United States, 40201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 SOUTH SEVENTH STREET, LOUISVILLE, KY, United States, 40203

History

Start date End date Type Value
1999-09-27 2009-06-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2009-06-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-10 2004-07-08 Address 809 ALDEN ROAD, LOUISVILLE, KY, 40207, USA (Type of address: Chief Executive Officer)
1993-03-10 2004-07-08 Address 600 SOUTH 7TH STREET, LOUISVILLE, KY, 40203, USA (Type of address: Principal Executive Office)
1986-01-13 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-13 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-06-15 1986-01-13 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-06-15 1986-01-13 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090615000238 2009-06-15 SURRENDER OF AUTHORITY 2009-06-15
080703002618 2008-07-03 BIENNIAL STATEMENT 2008-06-01
060622002424 2006-06-22 BIENNIAL STATEMENT 2006-06-01
040708002730 2004-07-08 BIENNIAL STATEMENT 2004-06-01
C338590-2 2003-10-29 ASSUMED NAME LLC INITIAL FILING 2003-10-29
020604002492 2002-06-04 BIENNIAL STATEMENT 2002-06-01
000531002365 2000-05-31 BIENNIAL STATEMENT 2000-06-01
990927000188 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980605002396 1998-06-05 BIENNIAL STATEMENT 1998-06-01
960620002419 1996-06-20 BIENNIAL STATEMENT 1996-06-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State