| Name: | MERZ NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2013 (11 years ago) |
| Entity Number: | 4484902 |
| ZIP code: | 27615 |
| County: | Albany |
| Place of Formation: | North Carolina |
| Address: | 6501 Six Forks Road, Raleigh, NC, United States, 27615 |
| Principal Address: | 6501 SIX FORKS ROAD, RALEIGH, NC, United States, 27615 |
| Name | Role | Address |
|---|---|---|
| BOB RHATIGAN | Chief Executive Officer | 6501 SIX FORKS ROAD, RALEIGH, NC, United States, 27615 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 6501 Six Forks Road, Raleigh, NC, United States, 27615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2023-11-01 | Address | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
| 2015-11-05 | 2017-11-01 | Address | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
| 2013-11-08 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036537 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211118000334 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 191101061359 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006414 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006021 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108000736 | 2013-11-08 | APPLICATION OF AUTHORITY | 2013-11-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
