| Name: | MERMAN USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Sep 2018 (6 years ago) |
| Entity Number: | 5412227 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900U5AS0GTR6N7851 | 5412227 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 6300 Wilshire Blvd., Ste. 1460, Los Angeles, US-CA, US, 90048 |
| Headquarters | 6374 Arizona Circle, Los Angeles, US-CA, US, 90045 |
Registration details
| Registration Date | 2021-01-07 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2022-01-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5412227 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| eresidentagent, inc. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-14 | Address | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2018-09-18 | 2024-06-13 | Address | 6300 WILSHIRE BLVD., STE. 1460, LOS ANGELES, CA, 90048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613003829 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 240614003574 | 2024-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-13 |
| 210302062193 | 2021-03-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190517000516 | 2019-05-17 | CERTIFICATE OF PUBLICATION | 2019-05-17 |
| 180918010563 | 2018-09-18 | ARTICLES OF ORGANIZATION | 2018-09-18 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
