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MERGENT, INC.

Company Details

Name: MERGENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1998 (26 years ago)
Entity Number: 2274516
County: New York
Place of Formation: Delaware
Principal Address: 580 KINGSLEY PARK DR, FORT MILL, SC, United States, 29715
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
MARK STEPHEN MAKEPEACE Chief Executive Officer 580 KINGSLEY PARK DRIVE, FORT MILL, SC, United States, 29715

History

Start date End date Type Value
2024-06-04 2024-06-04 Address C/O LONDON STOCK EXCHANGE GRP, PIC 10 PATERMOSTER, LONDON, GBR (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 580 KINGSLEY PARK DRIVE, FORT MILL, SC, 29715, USA (Type of address: Chief Executive Officer)
2018-07-16 2024-06-04 Address C/O LONDON STOCK EXCHANGE GRP, PIC 10 PATERMOSTER, LONDON, GBR (Type of address: Chief Executive Officer)
2018-04-26 2024-06-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-04-26 2024-06-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2008-06-19 2018-07-16 Address 580 KINGSLEY PARK DR, FORT MILL, SC, 29715, USA (Type of address: Chief Executive Officer)
2002-11-27 2008-06-19 Address JONATHAN WORRALL, 5250 77 CENTER DR, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
2002-11-27 2008-06-19 Address 5250 77 CENTER DR, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2002-11-27 2018-04-26 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-27 2002-11-27 Address 60 MADISON AVE, 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604000612 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220602002943 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200611060093 2020-06-11 BIENNIAL STATEMENT 2020-06-01
180716002015 2018-07-16 BIENNIAL STATEMENT 2018-06-01
180426000143 2018-04-26 CERTIFICATE OF CHANGE 2018-04-26
100802002037 2010-08-02 BIENNIAL STATEMENT 2010-06-01
080619002427 2008-06-19 BIENNIAL STATEMENT 2008-06-01
060810002287 2006-08-10 BIENNIAL STATEMENT 2006-06-01
040702002087 2004-07-02 BIENNIAL STATEMENT 2004-06-01
021127002474 2002-11-27 BIENNIAL STATEMENT 2002-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State