| Name: | MERIVA INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2003 (21 years ago) |
| Entity Number: | 2993265 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 RUE CHARLES BONNET, GENEVA, Switzerland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| 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 |
|---|---|---|
| DANIEL RUCHONNET | Chief Executive Officer | 2 RUE CHARLES BONNET, GENEVA, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-08 | 2007-11-13 | Address | 1 RUE CHARLES BONNET, GENEVA, 1206, CHE (Type of address: Chief Executive Officer) |
| 2003-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38384 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38385 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071113002373 | 2007-11-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 070508002692 | 2007-05-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 031230000155 | 2003-12-30 | CERTIFICATE OF INCORPORATION | 2003-12-30 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
