| Name: | MERCHANT ADVISORY GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2016 (8 years ago) |
| Entity Number: | 5054249 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 872 JERICHO TPK, SAINT JAMES, NY, United States, 11780 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SHANE CHAMBERS | Chief Executive Officer | PO BOX 73, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | PO BOX 73, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-12-04 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-01-29 | 2024-01-29 | Address | PO BOX 73, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-12-04 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-01-29 | 2024-12-04 | Address | PO BOX 73, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-12-04 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-12-29 | 2024-01-29 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2018-12-17 | 2024-01-29 | Address | PO BOX 73, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2016-12-16 | 2024-01-15 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2016-12-16 | 2020-12-29 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005373 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 240129000042 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 221229003277 | 2022-12-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 201229060266 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006924 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 161216010259 | 2016-12-16 | CERTIFICATE OF INCORPORATION | 2016-12-16 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
