| Name: | MERS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2007 (18 years ago) |
| Entity Number: | 3470188 |
| ZIP code: | 10605 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 102 PHILLIPS AVENUE, ROCKPORT, MA, United States, 01966 |
| Address: | 470 MAMARONCK AVENUE, STE 405, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE J BROWN CPA INC | DOS Process Agent | 470 MAMARONCK AVENUE, STE 405, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| SYBRAND ROELLE | Chief Executive Officer | 102 PHILLIPS AVENUE, ROCKPORT, MA, United States, 01966 |
| Name | Role | Address |
|---|---|---|
| SOLOMON A TORRES | Agent | 622 WEST 168TH STREET, PH 14-105, NEW YORK, NY, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-31 | 2016-12-05 | Address | 3960 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161205002039 | 2016-12-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 070131000368 | 2007-01-31 | CERTIFICATE OF INCORPORATION | 2007-01-31 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
