| Name: | 275 WEST MERRICK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1979 (46 years ago) |
| Entity Number: | 580282 |
| ZIP code: | 02459 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1320 CENTRE ST., SUITE 305, NEWTON CENTER, MA, United States, 02459 |
| Principal Address: | 238 MAIN ST, STE 314, CAMBRIDGE, MA, United States, 02142 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN CROOPNICK | Chief Executive Officer | C/O CAMBRIDGE HEALTHCARE GROUP, 238 MAIN ST, STE 314, CAMBRIDGE, MA, United States, 02142 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O CAMBRIDGE HEALTHCARE GROUP. | DOS Process Agent | 1320 CENTRE ST., SUITE 305, NEWTON CENTER, MA, United States, 02459 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2022-03-25 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2021-08-12 | 2022-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2021-08-11 | 2021-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1998-06-04 | 2021-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1997-10-02 | 1999-10-15 | Address | 238 MAIN ST., STE. 314, CAMBRIDGE, MA, 02142, USA (Type of address: Principal Executive Office) |
| 1997-10-02 | 2017-07-12 | Address | 275 W. MERRICK RD., FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1997-10-02 | 1999-10-15 | Address | 275 W. MERRICK RD., FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 1997-10-02 | Address | 117 BALDPATH HILL ROAD, NEWTON, MA, 02159, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 1997-10-02 | Address | 238 MAIN STREET, SUITE 314, CAMBRIDGE, MA, 02142, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200505003 | 2020-05-05 | ASSUMED NAME LLC INITIAL FILING | 2020-05-05 |
| 170712000557 | 2017-07-12 | CERTIFICATE OF CHANGE | 2017-07-12 |
| 140327000146 | 2014-03-27 | CERTIFICATE OF AMENDMENT | 2014-03-27 |
| 111020002567 | 2011-10-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 091022002611 | 2009-10-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002041 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051121002780 | 2005-11-21 | BIENNIAL STATEMENT | 2005-09-01 |
| 031017002185 | 2003-10-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010921002326 | 2001-09-21 | BIENNIAL STATEMENT | 2001-09-01 |
| 991015002553 | 1999-10-15 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
