Search icon

MERRIMAN INVESTMENTS LLC

Company claim

Is this your business?

Get access!

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

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

Date:
2014-04-29
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State