| Name: | THE MERCATOR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1984 (41 years ago) |
| Date of dissolution: | 02 Jan 2024 |
| Entity Number: | 920855 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MR. JAMES H. GIFFEN, 375 PARK AVENUE, SUITE 1507, NEW YORK, NY, United States, 10152 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MR. JAMES H. GIFFEN, 375 PARK AVENUE, SUITE 1507, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| MR. JAMES H. GIFFEN | Chief Executive Officer | 375 PARK AVENUE, SUITE 1507, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-04-29 | 2024-01-02 | Address | 375 PARK AVENUE, SUITE 1507, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 2024-01-02 | Address | MR. JAMES H. GIFFEN, 375 PARK AVENUE, SUITE 1507, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1984-06-01 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102005176 | 2024-01-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-02 |
| SR-13049 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990917000894 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 930923003877 | 1993-09-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 930429002451 | 1993-04-29 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
