| Name: | MERIT PHARMACEUTICAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2005 (20 years ago) |
| Entity Number: | 3260022 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | MERIT HEALTHCARE INTERNATIONAL INC. |
| Fictitious Name: | MERIT PHARMACEUTICAL |
| Principal Address: | 2611 SAN FERNANDO ROAD, LOS ANGELES, CA, United States, 90065 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JAMES FARHA | Chief Executive Officer | 2611 SAN FERNANDO ROAD, LOS ANGELES, CA, United States, 90065 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2023-09-26 | Address | 2611 SAN FERNANDO ROAD, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer) |
| 2014-10-15 | 2023-09-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-10-15 | 2023-09-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2007-09-17 | 2023-09-26 | Address | 2611 SAN FERNANDO ROAD, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer) |
| 2007-09-17 | 2014-10-15 | Address | 2611 SAN FERNANDO ROAD, LOS ANGELES, CA, 90065, USA (Type of address: Service of Process) |
| 2005-09-22 | 2007-09-17 | Address | 2611 SON FERNANDO ROAD, LOS ANGELES, CA, 90065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230926003433 | 2023-09-26 | BIENNIAL STATEMENT | 2023-09-01 |
| 210924002603 | 2021-09-24 | BIENNIAL STATEMENT | 2021-09-24 |
| 190903062771 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901007361 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 151207002005 | 2015-12-07 | BIENNIAL STATEMENT | 2015-09-01 |
| 150901006984 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 141015000709 | 2014-10-15 | CERTIFICATE OF CHANGE | 2014-10-15 |
| 130909007070 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111006002533 | 2011-10-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 090910002378 | 2009-09-10 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
