| Name: | MERCER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1992 (33 years ago) |
| Entity Number: | 1602241 |
| County: | New York |
| Date of dissolution: | 07 Jan 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 1166 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JULIO A PORTALATIN | Chief Executive Officer | 1166 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-26 | 2012-02-29 | Address | 1166 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-03-09 | 2008-02-26 | Address | 1166 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-01-24 | 2006-03-09 | Address | 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-02-24 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-26 | 2000-02-24 | Address | ATTN SECRETARY, 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-04-19 | 2002-01-24 | Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2774, USA (Type of address: Chief Executive Officer) |
| 1993-04-19 | 2002-01-24 | Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-04-19 | 1997-12-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-01-10 | 1993-04-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19489 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19490 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140107000782 | 2014-01-07 | CERTIFICATE OF MERGER | 2014-01-07 |
| 120229002925 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100312002256 | 2010-03-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080226002367 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060309002562 | 2006-03-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040218002725 | 2004-02-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 020906000344 | 2002-09-06 | CERTIFICATE OF AMENDMENT | 2002-09-06 |
| 020124002568 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
