| Name: | MERJENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2007 (18 years ago) |
| Branch of: | MERJENT, INC., Minnesota (Company Number 58930fe7-88d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3518783 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | Minnesota |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 1 MAIN STREET SE, SUITE 300, MINNEAPOLIS, MN, United States, 55414 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BILLY VONSEE | Chief Executive Officer | 1 MAIN STREET SE, SUITE 300, MINNEAPOLIS, MN, United States, 55414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 1 MAIN STREET SE, SUITE 300, MINNEAPOLIS, MN, 55414, USA (Type of address: Chief Executive Officer) |
| 2021-05-14 | 2023-05-09 | Address | 1 MAIN STREET SE, SUITE 300, MINNEAPOLIS, MN, 55414, USA (Type of address: Service of Process) |
| 2019-03-29 | 2023-05-09 | Address | 1 MAIN STREET SE, SUITE 300, MINNEAPOLIS, MN, 55414, USA (Type of address: Chief Executive Officer) |
| 2014-10-17 | 2021-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-17 | 2023-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-06-05 | 2019-03-29 | Address | 800 WASHINGTON AVE N, SUITE 315, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2009-05-11 | 2013-06-05 | Address | 615 1ST AVE NE, STE 425, MINNEAPOLIS, MN, 55413, USA (Type of address: Principal Executive Office) |
| 2009-05-11 | 2013-06-05 | Address | 615 1ST AVE NE, STE 425, MINNEAPOLIS, MN, 55413, USA (Type of address: Chief Executive Officer) |
| 2007-05-17 | 2014-10-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509003609 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210514060478 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 190329060201 | 2019-03-29 | BIENNIAL STATEMENT | 2017-05-01 |
| 150804006802 | 2015-08-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 141017000210 | 2014-10-17 | CERTIFICATE OF CHANGE | 2014-10-17 |
| 130605006255 | 2013-06-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526003322 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511002149 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517000275 | 2007-05-17 | APPLICATION OF AUTHORITY | 2007-05-17 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
