| Name: | MERSANT INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1977 (47 years ago) |
| Entity Number: | 437566 |
| ZIP code: | 11581 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10 FIFTH STREET, SUITE 302, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERSANT INTERNATIONAL, LTD., KENTUCKY | 1053939 | KENTUCKY |
| Headquarter of | MERSANT INTERNATIONAL, LTD., ILLINOIS | CORP_57578602 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7PA42 | Obsolete | Non-Manufacturer | 2016-08-26 | 2024-03-03 | 2022-01-26 | No data | |||||||||||||
|
|||||||||||||||||||
| POC | CHUCK SANTARELLI |
| Phone | +1 718-978-8200 |
| Address | 158-12 ROCKAWAY BLVD STE 1, JAMAICA, QUEENS, NY, 11434 4840, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BD6GG9YLENSQ59 | 437566 | US-NY | GENERAL | ACTIVE | 1977-06-09 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CHARLES M. SANTARELLI, NEW YORK, US-NY, US, 11581 |
| Headquarters | 10 Fifth Street, Suite 302, New York, US-NY, US, 11581 |
Registration details
| Registration Date | 2013-03-27 |
| Last Update | 2024-03-23 |
| Status | LAPSED |
| Next Renewal | 2024-03-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 437566 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERSANT INTERNATIONAL LTD. PROFIT SHARING PLAN | 2023 | 112428965 | 2024-08-05 | MERSANT INTERNATIONAL LTD. | 16 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-05 |
| Name of individual signing | CHRISTINE MITCHELL |
| Role | Employer/plan sponsor |
| Date | 2024-08-05 |
| Name of individual signing | CHRISTINE MITCHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-06-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189788200 |
| Plan sponsor’s address | 10 FIFTH STREET, SUITE 302, VLLEY STREAM, NY, 115811239 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-07 |
| Name of individual signing | CHRISTINE MITCHELL |
| Role | Employer/plan sponsor |
| Date | 2023-09-07 |
| Name of individual signing | CHRISTINE MITCHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-06-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189788200 |
| Plan sponsor’s address | 10 FIFTH STREET, SUITE 302, VLLEY STREAM, NY, 115811239 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | CHRISTINE MITCHELL |
| Role | Employer/plan sponsor |
| Date | 2022-10-06 |
| Name of individual signing | CHRISTINE MITCHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-06-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189788200 |
| Plan sponsor’s address | 15812 ROCKAWAY BLVD, JAMAICA, NY, 114344840 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-08 |
| Name of individual signing | CHRISTNE MITCHELL |
| Role | Employer/plan sponsor |
| Date | 2021-11-08 |
| Name of individual signing | CHRISTNE MITCHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-06-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189788200 |
| Plan sponsor’s address | 15812 ROCKAWAY BLVD, JAMAICA, NY, 114344840 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-05 |
| Name of individual signing | CHRISTINE MITCHELL |
| Role | Employer/plan sponsor |
| Date | 2020-11-05 |
| Name of individual signing | CHRISTINE MITCHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-06-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189788200 |
| Plan sponsor’s address | 15812 ROCKAWAY BLVD, JAMAICA, NY, 114344840 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-16 |
| Name of individual signing | CHRSTINE MITCHELL |
| Role | Employer/plan sponsor |
| Date | 2019-12-16 |
| Name of individual signing | CHRSTINE MITCHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-06-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189788200 |
| Plan sponsor’s address | 15812 ROCKAWAY BLVD, JAMAICA, NY, 114344840 |
Signature of
| Role | Plan administrator |
| Date | 2018-11-26 |
| Name of individual signing | CHRISTINE MITCHELL |
| Role | Employer/plan sponsor |
| Date | 2018-11-26 |
| Name of individual signing | CHRISTINE MITCHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-06-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189788200 |
| Plan sponsor’s address | 15812 ROCKAWAY BLVD, JAMAICA, NY, 114344840 |
Signature of
| Role | Plan administrator |
| Date | 2017-12-07 |
| Name of individual signing | CHRISTINE MITCHELL |
| Role | Employer/plan sponsor |
| Date | 2017-12-07 |
| Name of individual signing | CHRISTINE MITCHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-06-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189788200 |
| Plan sponsor’s address | 15812 ROCKAWAY BLVD, JAMAICA, NY, 114344840 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-16 |
| Name of individual signing | CHRISTINE MITCHELL |
| Role | Employer/plan sponsor |
| Date | 2016-12-16 |
| Name of individual signing | CHRISTINE MITCHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-06-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189788200 |
| Plan sponsor’s address | 15812 ROCKAWAY BLVD, JAMAICA, NY, 114344840 |
Signature of
| Role | Plan administrator |
| Date | 2015-12-15 |
| Name of individual signing | CHRISTINE MITCHELL |
| Role | Employer/plan sponsor |
| Date | 2015-12-15 |
| Name of individual signing | CHRISTINE MITCHELL |
| Name | Role | Address |
|---|---|---|
| CHARLES M SANTARELLI | DOS Process Agent | 10 FIFTH STREET, SUITE 302, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| CHARLES M SANTARELLI | Chief Executive Officer | 10 FIFTH STREET, SUITE 302, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 10 FIFTH STREET, SUITE 302, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2022-01-19 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-01 | 2024-11-08 | Address | 10 FIFTH STREET, SUITE 302, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2024-11-08 | Address | 10 FIFTH STREET, SUITE 302, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2019-12-11 | 2021-06-01 | Address | 158-12 ROCKAWAY BOULEVARD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2019-12-11 | 2021-06-01 | Address | 158-12 ROCKAWAY BOULEVARD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2019-12-11 | Address | 158-12 ROCKAWAY BOULEVARD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2019-12-11 | Address | 158-12 ROCKAWAY BOULEVARD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2007-06-14 | 2019-12-11 | Address | 158-12 ROCKAWAY BOULEVARD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2005-07-25 | 2007-06-14 | Address | 158-12 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601060897 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 191211060370 | 2019-12-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 150609006310 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130624006165 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615003060 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 20100715010 | 2010-07-15 | ASSUMED NAME CORP INITIAL FILING | 2010-07-15 |
| 090601002600 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002423 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050725003089 | 2005-07-25 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002446 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
