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ACT MERCHANT CORP

Company Details

Name: ACT MERCHANT CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2015 (9 years ago)
Entity Number: 4802069
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 2711 HARWAY AVE, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2711 HARWAY AVE, BROOKLYN, NY, United States, 11214

Agent

Name Role Address
hamza tareb Agent 2711 harway ave, BROOKLYN, NY, 11214

Chief Executive Officer

Name Role Address
SHAIMA TAREB Chief Executive Officer 2711 HARWAY AVE, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 199 BAY 32ND STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 2711 HARWAY AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2024-10-18 2024-10-18 Address 2711 HARWAY AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2024-10-18 2024-10-18 Address 199 BAY 32ND STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2024-10-18 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2024-10-23 Address 199 BAY 32ND STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2024-10-18 2024-10-23 Address 199 BAY 32ND STREET, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent)
2024-10-18 2024-10-23 Address 2711 HARWAY AVE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2024-10-18 2024-10-23 Address 2711 HARWAY AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2019-10-16 2024-10-18 Address 199 BAY 32ND STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241023002061 2024-10-22 CERTIFICATE OF CHANGE BY ENTITY 2024-10-22
241018002969 2024-10-18 BIENNIAL STATEMENT 2024-10-18
191016060462 2019-10-16 BIENNIAL STATEMENT 2019-08-01
170620000352 2017-06-20 CERTIFICATE OF CHANGE 2017-06-20
150810010054 2015-08-10 CERTIFICATE OF INCORPORATION 2015-08-10

Date of last update: 28 Dec 2024

Sources: New York Secretary of State