MERSCORP HOLDINGS, INC.
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| Name: | MERSCORP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1997 (28 years ago) |
| Entity Number: | 2189029 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5660 New Northside Drive, 3RD FLOOR, ATLANTA, GA, United States, 30328 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS MCENTEE | Chief Executive Officer | 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 5660 NEW NORTHSIDE DR, 3RD FLOOR, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2019-11-20 | 2023-10-03 | Address | 5660 NEW NORTHSIDE DR, 3RD FLOOR, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003003876 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211028001099 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 191120060212 | 2019-11-20 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-26147 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26148 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State