| Name: | MERINO RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 2010 (14 years ago) |
| Date of dissolution: | 10 Mar 2020 |
| Entity Number: | 4017961 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1330 NW 14TH AVE, PORTLAND, OR, United States, 97209 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KIMBERLEE VIERA | Chief Executive Officer | 1330 NW 14TH AVENUE, PORTLAND, OR, United States, 97209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-13 | 2016-11-01 | Address | PO BOX 959, WELLINGTON, 6140, NZL (Type of address: Chief Executive Officer) |
| 2010-11-10 | 2016-04-12 | Address | 1330 NW 14TH AVE, PORTLAND, OR, 97209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200310000180 | 2020-03-10 | CERTIFICATE OF TERMINATION | 2020-03-10 |
| 161101006225 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160412000486 | 2016-04-12 | CERTIFICATE OF CHANGE | 2016-04-12 |
| 121213006744 | 2012-12-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110000472 | 2010-11-10 | APPLICATION OF AUTHORITY | 2010-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-05 | No data | 102 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 102 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 102 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 102 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2693403 | CL VIO | INVOICED | 2017-11-14 | 350 | CL - Consumer Law Violation |
| 2663637 | CL VIO | CREDITED | 2017-09-07 | 175 | CL - Consumer Law Violation |
| 2579175 | OL VIO | INVOICED | 2017-03-23 | 250 | OL - Other Violation |
| 2385425 | OL VIO | CREDITED | 2016-07-21 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-30 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-07-14 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
