| Name: | MERCER II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1947 (77 years ago) |
| Date of dissolution: | 24 Jul 2019 |
| Entity Number: | 81045 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CENTURION REALTY LLC, 1466 BROADWAY 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 285 MADISON AVE SUITE 1800, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1598821 | 399 PARK AVENUE, FL 22, NEW YORK, NY, 10022 | 399 PARK AVENUE, FL 22, NEW YORK, NY, 10022 | (212) 359-7800 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-211182 |
| Filing date | 2014-02-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CENTURION REALTY LLC, 1466 BROADWAY 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KARAM KALSI | Chief Executive Officer | 285 MADISON AVE SUITE 1800, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-02-07 | 2015-12-11 | Address | C/O CENTURION REALTY LLC, 1466 BROADWAY 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-02-07 | 2015-12-11 | Address | C/O CENTURION REALTY LLC, 1466 BROADWAY 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-09-13 | 2014-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1997-11-26 | 2008-02-07 | Address | 7 MERCER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 2008-02-07 | Address | 7 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1993-12-09 | 1997-11-26 | Address | 7 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 2008-02-07 | Address | 7 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1947-12-04 | 1993-12-09 | Address | 7 MERCER ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1947-12-04 | 2007-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190724000650 | 2019-07-24 | CERTIFICATE OF DISSOLUTION | 2019-07-24 |
| SR-1227 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007351 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151211002008 | 2015-12-11 | BIENNIAL STATEMENT | 2015-12-01 |
| 151006000129 | 2015-10-06 | CERTIFICATE OF CHANGE | 2015-10-06 |
| 140124000608 | 2014-01-24 | CERTIFICATE OF AMENDMENT | 2014-01-24 |
| 140124000616 | 2014-01-24 | CERTIFICATE OF AMENDMENT | 2014-01-24 |
| 121001002085 | 2012-10-01 | BIENNIAL STATEMENT | 2011-12-01 |
| 080207002777 | 2008-02-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 070913000407 | 2007-09-13 | CERTIFICATE OF AMENDMENT | 2007-09-13 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
