| Entity Name: | MERZ NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 03 Jan 2018 (Companies founded in January 2018) |
| Business ALEI: | 1261921 |
| Annual report due: | 03 Jan 2025 |
| NAICS code: | 325412 - Pharmaceutical Preparation Manufacturing |
| Business address: | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| Mailing address: | 6501 SIX FORKS ROAD, RALEIGH, NC, United States, 27615 |
| Place of Formation: | NORTH CAROLINA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALANA SINE | Officer | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| William K. Edwards | Officer | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| Joseph Barry | Officer | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| Matt Anderson | Officer | 4133 Courtney Street, Suite #10, Franksville, WI, 53126, United States | 101 Theall Rd, Rye, NY, 10580-1406, United States |
| Neal Rafferty | Officer | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| BOB RHATIGAN | Officer | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| PATRICK URBAN | Officer | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| Samantha Kerr | Officer | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| Kim Lobell | Officer | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| Hyunna Coelho | Officer | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BOB RHATIGAN | Director | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| PATRICK URBAN | Director | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| KARL KOKRHOUN | Director | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States | 6501 SIX FORKS ROAD, RALEIGH, NC, 27615, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012303026 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011354018 | 2023-01-04 | No data | Annual Report | Annual Report | No data |
| BF-0010461801 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010171112 | 2022-01-14 | No data | Annual Report | Annual Report | 2022 |
| 0007044878 | 2020-12-28 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006696385 | 2019-12-16 | No data | Annual Report | Annual Report | 2020 |
| 0006286431 | 2018-12-04 | No data | Annual Report | Annual Report | 2019 |
| 0006047554 | 2018-01-03 | 2018-01-03 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
