Name: | Merz North America Inc |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 12 Nov 2013 (11 years ago) |
Business ID: | 1031110 |
State of Incorporation: | NORTH CAROLINA |
Principal Office Address: | 6501 Six Forks RdRaleigh, NC 27615 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Robin Holt | Assistant Secretary | 6501 Six Forks Road, Raleigh, NC 27615 |
Name | Role | Address |
---|---|---|
Bob Rhatigan | Director | 6501 Six Forks Road, Raleigh, NC 27615 |
Karl Kokrhoun | Director | 6501 Six Forks Road, Raleigh, NC 27615 |
Patrick Urban | Director | 6501 Six Forks Road, Raleigh, NC 27615 |
Name | Role | Address |
---|---|---|
Bob Rhatigan | Chief Executive Officer | 6501 Six Forks Road, Raleigh, NC 27615 |
Name | Role | Address |
---|---|---|
Patrick Urban | President | 6501 Six Forks Road, Raleigh, NC 27615 |
Name | Role | Address |
---|---|---|
Hyunna Coelho | Vice President | 6501 Six Forks Road, Raleigh, NC 27615 |
Kim Lobell | Vice President | 6501 Six Forks Road, Raleigh, NC 27615 |
Samantha Kerr | Vice President | 6501 Six Forks Road, Raleigh, NC 27615 |
William K. Edwards | Vice President | 6501 Six Forks Road, Raleigh, NC 27615 |
Joseph Barry | Vice President | 6501 Six Forks Road, Raleigh, NC 27615 |
Matt Anderson | Vice President | 6501 Six Forks Road, Raleigh, NC 27615 |
Alana Sine | Vice President | 6501 Six Forks Road, Raleigh, NC 27615 |
Name | Role | Address |
---|---|---|
Alana Sine | Treasurer | 6501 Six Forks Road, Raleigh, NC 27615 |
Name | Role | Address |
---|---|---|
Alana Sine | Chief Financial Officer | 6501 Six Forks Road, Raleigh, NC 27615 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-03-25 | Annual Report For Merz North America Inc |
Annual Report | Filed | 2023-04-14 | Annual Report For Merz North America Inc |
Annual Report | Filed | 2022-05-21 | Annual Report For Merz North America Inc |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-15 | Annual Report For Merz North America Inc |
Annual Report | Filed | 2020-04-01 | Annual Report For Merz North America Inc |
Annual Report | Filed | 2019-04-08 | Annual Report For Merz North America Inc |
Amendment Form | Filed | 2018-07-25 | Amendment For Merz North America Inc |
Amendment Form | Filed | 2018-07-24 | Amendment For Merz North America Inc |
Reinstatement | Filed | 2018-07-24 | Reinstatement For Merz North America Inc |
Date of last update: 10 Jan 2025
Sources: Mississippi Secretary of State