| Name: | MERCER LAMOUR BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2022 (3 years ago) |
| Entity Number: | 6484491 |
| County: | New York |
| Place of Formation: | Canada |
| Foreign Legal Name: | MERCER LAMOUR BRANDS INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 463 7th Avenue, Suite 1301, New York, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN LIEBERMAN | Chief Executive Officer | 463 7TH AVENUE, SUITE 1301, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-17 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-01-17 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-05-13 | 2023-01-17 | Address | 463 7th avenue, suite 1301, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501037692 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230117003114 | 2023-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-17 |
| 220513001393 | 2022-05-12 | APPLICATION OF AUTHORITY | 2022-05-12 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
