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MERGERENT INC.

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Company Details

Name: MERGERENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2009 (16 years ago)
Entity Number: 3809556
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 86-19 56TH AVENUE, ELMHURST, NY, United States, 11373
Principal Address: 86-19 56TH AVE, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
DIGNA T. CHUA Chief Executive Officer 86-19 56TH AVENUE, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
MERGERENT INC. DOS Process Agent 86-19 56TH AVENUE, ELMHURST, NY, United States, 11373

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

History

Start date End date Type Value
2024-04-20 2024-04-20 Address 86-19 56TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2021-05-18 2024-04-20 Address 86-19 56TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2017-05-22 2021-05-18 Address 86-19 56TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2016-06-17 2024-04-20 Address 86-19 56TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2016-06-17 2017-05-22 Address 86-19 56TH AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240420000257 2024-04-20 BIENNIAL STATEMENT 2024-04-20
210518060509 2021-05-18 BIENNIAL STATEMENT 2021-05-01
190814060254 2019-08-14 BIENNIAL STATEMENT 2019-05-01
170522006288 2017-05-22 BIENNIAL STATEMENT 2017-05-01
160617006187 2016-06-17 BIENNIAL STATEMENT 2015-05-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State