| Name: | MERAK NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jul 2007 (18 years ago) |
| Entity Number: | 3544850 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERAK NORTH AMERICA 401(K) PLAN | 2009 | 141814660 | 2010-10-15 | MERAK NORTH AMERICA | 67 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 141814660 |
| Plan administrator’s name | MERAK NORTH AMERICA |
| Plan administrator’s address | 20 CORPORATE CIRCLE, ALBANY, NY, 12203 |
| Administrator’s telephone number | 4108751438 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | DAVID MOORE |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-18 | 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 |
|---|---|---|---|
| 230705004198 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210729002688 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| SR-47583 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-47584 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 130724006323 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110809002220 | 2011-08-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 090722002747 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 070920000316 | 2007-09-20 | CERTIFICATE OF PUBLICATION | 2007-09-20 |
| 070718000661 | 2007-07-18 | APPLICATION OF AUTHORITY | 2007-07-18 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
