| Name: | MERCHCO SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2008 (17 years ago) |
| Entity Number: | 3700271 |
| ZIP code: | 12207 |
| County: | Ontario |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 140 Heimer Rd, STE 500, SAN ANTONIO, TX, United States, 78232 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH CIRELLI | Chief Executive Officer | 1938 E SONTERRA BLVD, UNIT 2101, SAN ANTONIO, TX, United States, 78259 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 140 HELMER RD, STE 500, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-16 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-16 | 2020-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-20 | 2013-12-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-06 | 2024-07-02 | Address | 140 HELMER RD, STE 500, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer) |
| 2008-07-24 | 2012-09-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702005433 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220711001373 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060291 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 180802002016 | 2018-08-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 180619006113 | 2018-06-19 | BIENNIAL STATEMENT | 2016-07-01 |
| 140716006692 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 131216000121 | 2013-12-16 | CERTIFICATE OF CHANGE | 2013-12-16 |
| 120920000161 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120806002763 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002786 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
