| Name: | MERA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2009 (15 years ago) |
| Entity Number: | 3853533 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 Biscayne Boulevard Way, #5301, Miami, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERA NEW YORK, INC. | DOS Process Agent | 200 Biscayne Boulevard Way, #5301, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALO JOSE MORALES | Chief Executive Officer | 200 BISCAYNE BOULEVARD WAY, #5301, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 4100 SALZEDO STREET, UNIT 903, CORAL GABLES, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2023-08-03 | Address | 207 EAST 57TH STREET, UNIT 20A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-05-20 | 2023-08-03 | Address | 4100 SALZEDO STREET, UNIT 903, CORAL GABLES, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2009-09-08 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-08 | 2020-11-03 | Address | 207 EAST 57TH STREET, UNIT 20A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803001880 | 2023-08-03 | BIENNIAL STATEMENT | 2021-09-01 |
| 201103061330 | 2020-11-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 150904006520 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 150520006060 | 2015-05-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 090908000468 | 2009-09-08 | CERTIFICATE OF INCORPORATION | 2009-09-08 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
