Search icon

Merz North America Inc

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Assistant Secretary

Name Role Address
Robin Holt Assistant Secretary 6501 Six Forks Road, Raleigh, NC 27615

Director

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

Chief Executive Officer

Name Role Address
Bob Rhatigan Chief Executive Officer 6501 Six Forks Road, Raleigh, NC 27615

President

Name Role Address
Patrick Urban President 6501 Six Forks Road, Raleigh, NC 27615

Vice President

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

Treasurer

Name Role Address
Alana Sine Treasurer 6501 Six Forks Road, Raleigh, NC 27615

Chief Financial Officer

Name Role Address
Alana Sine Chief Financial Officer 6501 Six Forks Road, Raleigh, NC 27615

Filings

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