| Name: | GK MERRICK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2016 (9 years ago) |
| Entity Number: | 4973524 |
| ZIP code: | 10603 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 399 Knollwood Road, White Plains, NY, United States, 10603 |
| Principal Address: | 399 KNOLLWOOD RD., STE. 117, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORRAINE HAWTHORNE-MORRISON, CHIEF ADMINISTRATIVE OFFICER | DOS Process Agent | 399 Knollwood Road, White Plains, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| LORRAINE HAWTHORNE-MORRISON | Chief Executive Officer | 399 KNOLLWOOD ROAD, WHITE PLAINS, NEW YORK 10603, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-18 | 2023-10-18 | Address | 399 KNOLLWOOD RD., STE. 117, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-10-18 | Address | 399 KNOLLWOOD ROAD, WHITE PLAINS, NEW YORK 10603, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2018-11-19 | 2023-10-18 | Address | 399 KNOLLWOOD RD., STE. 117, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2018-11-19 | 2023-10-18 | Address | 399 KNOLLWOOD RD., STE. 117, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2016-07-06 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-06 | 2018-11-19 | Address | 399 KNOLLWOOD RD., STE. 117, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018003771 | 2023-10-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 181119006783 | 2018-11-19 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706010313 | 2016-07-06 | CERTIFICATE OF INCORPORATION | 2016-07-06 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
