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MERRIMAN INVESTMENTS LLC

Company Details

Name: MERRIMAN INVESTMENTS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 27 Jul 2009 (16 years ago)
Entity Number: 3838086
County: New York
Place of Formation: Delaware

Contact Details

Phone +1 212-660-3192

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Licenses

Number Status Type Date End date
1327519-DCA Inactive Business 2009-07-31 2021-01-31

History

Start date End date Type Value
2010-07-22 2019-10-18 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-07-22 2020-01-17 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2009-07-27 2010-07-22 Address C/O ELTMAN, ELTMAN & COOPER, 140 BROADWAY, 26TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200117000720 2020-01-17 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-01-17
191018000010 2019-10-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-11-17
170718006326 2017-07-18 BIENNIAL STATEMENT 2017-07-01
150721006026 2015-07-21 BIENNIAL STATEMENT 2015-07-01
130702006049 2013-07-02 BIENNIAL STATEMENT 2013-07-01
110706002564 2011-07-06 BIENNIAL STATEMENT 2011-07-01
100722000961 2010-07-22 CERTIFICATE OF CHANGE 2010-07-22
100112000812 2010-01-12 CERTIFICATE OF PUBLICATION 2010-01-12
090727000506 2009-07-27 APPLICATION OF AUTHORITY 2009-07-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2958037 RENEWAL INVOICED 2019-01-07 150 Debt Collection Agency Renewal Fee
2539654 RENEWAL INVOICED 2017-01-25 150 Debt Collection Agency Renewal Fee
1973476 RENEWAL INVOICED 2015-02-04 150 Debt Collection Agency Renewal Fee
1041412 RENEWAL INVOICED 2013-01-25 150 Debt Collection Agency Renewal Fee
1041413 RENEWAL INVOICED 2011-01-18 150 Debt Collection Agency Renewal Fee
1041414 CNV_TFEE INVOICED 2011-01-18 3 WT and WH - Transaction Fee
966776 LICENSE INVOICED 2009-07-31 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
830297 2014-04-29 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Merriman Investments, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2014-04-29
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-05-01
Consumer Consent Provided N/A

Date of last update: 27 Mar 2025

Sources: New York Secretary of State