Name: | MERKLE SCIENCE AMERICAS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Oct 2021 (3 years ago) (Companies founded in October 2021) |
Entity Number: | 6308049 |
ZIP code: | 90067 (Companies in New York, 90067) |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | MERKLE SCIENCE AMERICAS, INC. |
Address: | Withers Bergman LLP, 10250 Constellation Blvd., Suite 1400, Los Angeles, CA, United States, 90067 |
Principal Address: | 10250 Constellation Blvd., Suite 1400, Los Angeles, CA, United States, 90067 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MERKLE SCIENCE AMERICAS INC - 401K | 2022 | 872254166 | 2023-08-28 | MERKLE SCIENCE AMERICAS INC | 5 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-08-28 |
Name of individual signing | SHIRLEY HORNER |
Name | Role | Address |
---|---|---|
C/O CHARLES KOLSTAD, ESQUIRE | DOS Process Agent | Withers Bergman LLP, 10250 Constellation Blvd., Suite 1400, Los Angeles, CA, United States, 90067 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
MRIGANKA PATTNAIK | Chief Executive Officer | 10250 CONSTELLATION BLVD., SUITE 1400, LOS ANGELES, CA, United States, 90067 |
Start date | End date | Type | Value |
---|---|---|---|
2021-10-20 | 2024-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2021-10-20 | 2024-01-10 | Address | withers bergman llp, 1925 century park east, suite 400, LOS ANGELES, CA, 90067, 2705, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240110003952 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
211020002978 | 2021-10-19 | APPLICATION OF AUTHORITY | 2021-10-19 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State