| Name: | MERLOT AERO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 2013 (11 years ago) |
| Date of dissolution: | 07 Mar 2017 |
| Entity Number: | 4458392 |
| ZIP code: | 85260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9375 E SHEA BLVD, SUITE 100, SCOTTSDALE, AZ, United States, 85260 |
| Principal Address: | 1C/130 PONSONBY ROAD, PONSONBY, AUCKLAND, New Zealand |
| Name | Role | Address |
|---|---|---|
| MARK MCCAUGHAN | Chief Executive Officer | 1C/130 PONSONBY ROAD, PONSONBY, AUCKLAND, New Zealand |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9375 E SHEA BLVD, SUITE 100, SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-17 | 2017-03-07 | Address | 9375 EAST SHEA BOULEVARD, SUITE 100, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process) |
| 2013-09-13 | 2016-08-17 | Address | 244 5TH AVE SUITE B-222, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170307000203 | 2017-03-07 | SURRENDER OF AUTHORITY | 2017-03-07 |
| 160817006188 | 2016-08-17 | BIENNIAL STATEMENT | 2015-09-01 |
| 130913000028 | 2013-09-13 | APPLICATION OF AUTHORITY | 2013-09-13 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
