| Name: | MERRELL STRATEGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2015 (10 years ago) |
| Entity Number: | 4742918 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 WEST 55TH STREET, PENTHOUSE, NEW YORK, NY, United States, 10019 |
| Address: | AT ROCKEFELLER CENTER, 1270 AVE OF AMERICAS 7TH FLOOR - 1001, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | AT ROCKEFELLER CENTER, 1270 AVE OF AMERICAS 7TH FLOOR - 1001, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ALEXANDREA MERRELL | Chief Executive Officer | 20 WEST 55TH STREET, PENTHOUSE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-10 | 2023-01-10 | Address | 20 WEST 55TH STREET, PENTHOUSE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2023-01-10 | 2023-01-10 | Address | 20 WEST 55TH STREET, PENTHOUSE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-01-06 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-06 | 2023-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-30 | 2023-01-10 | Address | 20 WEST 55TH STREET, PENTHOUSE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-10-30 | 2023-01-10 | Address | 20 WEST 55TH STREET, PENTHOUSE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-04-16 | 2020-10-30 | Address | 36 WEST 37TH STREET PH, NY, NY, 10018, USA (Type of address: Service of Process) |
| 2015-04-16 | 2023-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110001421 | 2023-01-06 | CERTIFICATE OF AMENDMENT | 2023-01-06 |
| 230110001472 | 2023-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-06 |
| 201030060125 | 2020-10-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 150416010043 | 2015-04-16 | CERTIFICATE OF INCORPORATION | 2015-04-16 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
