| Name: | MERGERENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2009 (16 years ago) |
| Entity Number: | 3809556 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-19 56TH AVENUE, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
| Principal Address: | 86-19 56TH AVE, ELMHURST, NY, United States, 11373 |
| Principal Address ZIP Code: | 11373 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIGNA T. CHUA | Chief Executive Officer | 86-19 56TH AVENUE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| MERGERENT INC. | DOS Process Agent | 86-19 56TH AVENUE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-20 | 2024-04-20 | Address | 86-19 56TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2021-05-18 | 2024-04-20 | Address | 86-19 56TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2017-05-22 | 2021-05-18 | Address | 86-19 56TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2016-06-17 | 2024-04-20 | Address | 86-19 56TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2016-06-17 | 2017-05-22 | Address | 86-19 56TH AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2013-05-06 | 2016-06-17 | Address | 86-24 56TH AVE, B F, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2011-07-21 | 2016-06-17 | Address | 86-24 56TH AVE, B F, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2011-07-21 | 2013-05-06 | Address | 86-24 56TH AVE, B F, ELMHURST, NY, 11737, USA (Type of address: Service of Process) |
| 2011-07-21 | 2013-05-06 | Address | 86-19 56TH AVE, B F, ELMHURST, NY, 11737, USA (Type of address: Principal Executive Office) |
| 2009-05-12 | 2011-07-21 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240420000257 | 2024-04-20 | BIENNIAL STATEMENT | 2024-04-20 |
| 210518060509 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 190814060254 | 2019-08-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170522006288 | 2017-05-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 160617006187 | 2016-06-17 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007496 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110721002379 | 2011-07-21 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512000679 | 2009-05-12 | CERTIFICATE OF INCORPORATION | 2009-05-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
