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  5. MERZARIO USA, INC.

MERZARIO USA, INC.

Headquarter

Company Details

Name: MERZARIO USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1983 (42 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 819375
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 17 BATTERY PLACE SUITE 1630, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MERZARIO USA, INC., FLORIDA F96000002389 FLORIDA
Headquarter of MERZARIO USA, INC., ILLINOIS CORP_61714464 ILLINOIS

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
DARIO BORNATI Chief Executive Officer 17 BATTERY PL, STE 730, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2003-05-01 2005-10-05 Address 17 BATTERY PL / SUITE 730, NEW YORK, NY, 10004, 1207, USA (Type of address: Chief Executive Officer)
2001-04-11 2003-05-01 Address 17 BATTERY PL, STE 730, NEW YORK, NY, 10004, 1207, USA (Type of address: Chief Executive Officer)
1999-02-11 2001-04-11 Address 17 BATTERY PLACE, SUITE 1630, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1994-02-07 1999-02-11 Address 17 BATTERY PLACE, SUITE 1630, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-03-18 1994-02-07 Address 17 BATTERY PLACE SUITE 1630, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-03-18 2006-12-28 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-01-31 1993-03-18 Address 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2108902 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
061228000174 2006-12-28 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2006-12-28
051005003000 2005-10-05 BIENNIAL STATEMENT 2005-01-01
030501002580 2003-05-01 BIENNIAL STATEMENT 2003-01-01
010411002751 2001-04-11 BIENNIAL STATEMENT 2001-01-01
990211002685 1999-02-11 BIENNIAL STATEMENT 1999-01-01
970421003009 1997-04-21 BIENNIAL STATEMENT 1997-01-01
940207002125 1994-02-07 BIENNIAL STATEMENT 1994-01-01
930318003015 1993-03-18 BIENNIAL STATEMENT 1993-01-01
B716609-6 1988-12-12 CERTIFICATE OF AMENDMENT 1988-12-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
100510478 0215000 1990-07-25 17 BATTERY PLACE SUITE 1630, NEW YORK, NY, 10004
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1990-07-25
Case Closed 1990-09-25

Related Activity
Type Complaint
Activity Nr 73038119
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1990-09-07
Abatement Due Date 1990-09-24
Nr Instances 1
Nr Exposed 13
Gravity 01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9602906 Marine Contract Actions 1996-04-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 7
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-04-22
Termination Date 1996-05-29
Section 1333

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name MAESTRO FURNITURE
Role Defendant
0008030 Marine Contract Actions 2000-10-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-10-20
Termination Date 2002-02-25
Date Issue Joined 2001-11-27
Pretrial Conference Date 2001-02-02
Section 1333
Status Terminated

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name NORMAN G. JENSEN
Role Defendant
9505283 Other Contract Actions 1995-12-21 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 36
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Mandatory
Office 1
Filing Date 1995-12-21
Termination Date 1996-02-26
Section 1331

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name MASIAM INTERNATIONAL
Role Defendant
0007834 Marine Contract Actions 2000-10-13 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2000-10-13
Termination Date 2001-03-09
Section 1333
Status Terminated

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name SEAGATE SHIPPING
Role Defendant
9705027 Marine Contract Actions 1997-07-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 68
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-07-10
Termination Date 1998-04-10
Date Issue Joined 1997-11-14
Pretrial Conference Date 1998-01-14
Section 1333

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name FLEP INC.
Role Defendant
0505935 Marine Contract Actions 2005-12-20 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2005-12-20
Termination Date 2007-02-12
Date Issue Joined 2006-01-23
Section 1333
Status Terminated

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name CELLINI FURNITURE CRAFTERS INC.
Role Defendant
0404167 Marine Contract Actions 2004-09-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2004-09-24
Termination Date 2005-05-06
Section 1333
Status Terminated

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name CELLINI FURNITURE CRAFTERS INC.
Role Defendant
9705027 Marine Contract Actions 1998-04-24 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 68
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-04-24
Termination Date 2000-04-27
Section 1333

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name FLEP INC.
Role Defendant
8801787 Marine Contract Actions 1988-06-08 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1988-06-08
Termination Date 1988-08-03

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name ARISTOCRATIC FURNITURE, LTD
Role Defendant
9804538 Marine Contract Actions 1998-07-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 3
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1998-07-02
Termination Date 1998-07-23
Section 1101

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name HOUSE OF TILES, INC.
Role Defendant
0106453 Marine Contract Actions 2001-10-01 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 28
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Mandatory
Office 1
Filing Date 2001-10-01
Termination Date 2001-12-18
Section 1333
Status Terminated

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name COBRA IMPORT-EXPORT,
Role Defendant
0404166 Marine Contract Actions 2004-09-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2004-09-24
Termination Date 2006-07-25
Section 1331
Sub Section BC
Status Terminated

Parties
Name HOME TILE CENTER OF NEW YORK,
Role Defendant
Name MERZARIO USA, INC.
Role Plaintiff
0007013 Marine Contract Actions 2000-09-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 85
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-09-19
Termination Date 2001-05-04
Date Issue Joined 2000-10-30
Section 1330
Status Terminated

Parties
Name AMERICAN GLOBAL
Role Plaintiff
Name MERZARIO USA, INC.
Role Defendant
9606773 Marine Contract Actions 1996-09-09 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 8
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1996-09-09
Termination Date 1996-12-23
Section 1333

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name ROCCA,
Role Defendant
0404676 Marine Contract Actions 2004-10-29 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2004-10-29
Termination Date 2005-06-14
Section 1333
Status Terminated

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name RRR SOLO INDUSTIRES, INC.
Role Defendant
9805276 Marine Contract Actions 1998-08-18 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 2
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1998-08-18
Termination Date 2000-01-31
Section 1101

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name REGAL FINE FURNITURE
Role Defendant
9000005 Marine Contract Actions 1990-01-02 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 7
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1990-01-02
Termination Date 1990-05-30
Section 1701

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name ROMAN DECO OF N Y INC
Role Defendant
9805833 Marine Contract Actions 1998-08-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 59
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-08-14
Termination Date 1998-09-18
Section 1333

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name LUCEPLAN USA
Role Defendant
9903605 Marine Contract Actions 1999-05-17 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 10
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1999-05-17
Termination Date 2000-02-29
Section 1333

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name A.A.A. HELLENIC
Role Defendant
9205144 Marine Contract Actions 1992-07-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 41
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1992-07-10
Termination Date 1992-09-30
Section 1701

Parties
Name MERZARIO USA, INC.
Role Plaintiff
Name MANDELLI, INC.
Role Defendant

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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