| Name: | MERO STRUCTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1987 (38 years ago) |
| Entity Number: | 1139068 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | W126 N8585 WESTBROOK CROSSING, MENOMONEE FALLS, WI, United States, 53051 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| IAN COLLINS | Chief Executive Officer | W126 N8585 WESTBROOK CROSSING, MENOMONEE FALLS, WI, United States, 53051 |
| Name | Role | Address |
|---|---|---|
| WALTER CONSTON ALEXANDER & | Agent | GREEN, P.C., 90 PARK AVE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| NOVUM STRUCTURES LLC | DOS Process Agent | W126 N8585 WESTBROOK CROSSING, MENOMONEE FALLS, WI, United States, 53051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-20 | 2007-04-02 | Address | W126 N8585 WESTBROOK CROSSING, MENOMONEE FALLS, WI, 53051, USA (Type of address: Service of Process) |
| 2003-02-20 | 2007-04-02 | Address | W126 N8585 WESTBROOK CROSSING, MENOMONEE FALLS, WI, 53051, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2005-04-28 | Address | C/O MERO GMBH & CO KG, STEINACHSTRASSE 5 D8700, WURZBURG, 00000, DEU (Type of address: Chief Executive Officer) |
| 1997-03-13 | 2001-03-07 | Address | C/O MERO RAMMSTRUKTUR, STEINACHSTRASSE 5, D-8700 WURZBURG, DEU (Type of address: Chief Executive Officer) |
| 1993-03-03 | 2003-02-20 | Address | N112 W18810 MEQUON RD., GERMANTOWN, WI, 53022, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 1997-03-13 | Address | % MERO RAMMSTRUKTUR, STEINACHSTRASSE 5, D-8700 WURZBURG, DEU (Type of address: Chief Executive Officer) |
| 1993-03-03 | 2003-02-20 | Address | N112 W18810 MEQUON RD., GERMANTOWN, WI, 53022, USA (Type of address: Service of Process) |
| 1987-01-23 | 1993-03-03 | Address | WEST 18810 MEQUON RD, P.O. BOX 610, GERMANTOWN, WI, 53022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070402002480 | 2007-04-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050428002741 | 2005-04-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030220002637 | 2003-02-20 | BIENNIAL STATEMENT | 2003-01-01 |
| 010307002539 | 2001-03-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 990211002751 | 1999-02-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970313002216 | 1997-03-13 | BIENNIAL STATEMENT | 1997-01-01 |
| 940208002264 | 1994-02-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930303002728 | 1993-03-03 | BIENNIAL STATEMENT | 1993-01-01 |
| B449522-4 | 1987-01-23 | APPLICATION OF AUTHORITY | 1987-01-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
