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MERCHANT & GOULD P.C.

Branch

Company Details

Name: MERCHANT & GOULD P.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 26 May 2010 (15 years ago)
Branch of: MERCHANT & GOULD P.C., Minnesota (Company Number 5deb77de-a8d4-e011-a886-001ec94ffe7f)
Entity Number: 3954525
ZIP code: 55402
County: New York
Place of Formation: Minnesota
Address: 150 SOUTH FIFTH STREET, SUITE 2200, MINNEAPOLIS, MN, United States, 55402

DOS Process Agent

Name Role Address
MERCHANT & GOULD P.C. DOS Process Agent 150 SOUTH FIFTH STREET, SUITE 2200, MINNEAPOLIS, MN, United States, 55402

Chief Executive Officer

Name Role Address
HEATHER KLIEBENSTEIN Chief Executive Officer 150 SOUTH FIFTH STREET, SUITE 2200, MINNEAPOLIS, MN, United States, 55402

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 150 SOUTH FIFTH STREET, SUITE 220, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 800 SOUTH GAY ST, SUITE 2150, KNOXVILLE, TN, 37929, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-05-01 Address 150 SOUTH FIFTH STREET, SUITE 220, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-05-01 Address 150 SOUTH FIFTH STREET, SUITE 2200, MINNEAPOLIS, MN, 55402, USA (Type of address: Service of Process)
2023-03-02 2023-03-02 Address 800 SOUTH GAY ST, SUITE 2150, KNOXVILLE, TN, 37929, USA (Type of address: Chief Executive Officer)
2020-05-08 2023-03-02 Address 800 SOUTH GAY ST, SUITE 2150, KNOXVILLE, TN, 37929, USA (Type of address: Chief Executive Officer)
2020-05-08 2023-03-02 Address 150 SOUTH FIFTH STREET, SUITE 2200, MINNEAPOLIS, MN, 55402, USA (Type of address: Service of Process)
2018-05-16 2020-05-08 Address 9717 COGDILL ROAD, SUITE 101, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer)
2012-05-08 2018-05-16 Address 80 SOUTH 8TH STREET, SUITE 3200, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2012-05-08 2020-05-08 Address 80 SOUTH 8TH STREET, SUITE 3200, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240501037440 2024-05-01 BIENNIAL STATEMENT 2024-05-01
230302000172 2023-03-02 BIENNIAL STATEMENT 2022-05-01
200508060065 2020-05-08 BIENNIAL STATEMENT 2020-05-01
180516006139 2018-05-16 BIENNIAL STATEMENT 2018-05-01
160512006071 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140509006014 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120508006345 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100526000358 2010-05-26 APPLICATION OF AUTHORITY 2010-05-26

Date of last update: 26 Nov 2024

Sources: New York Secretary of State