| Name: | MERZ AESTHETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2009 (15 years ago) |
| Date of dissolution: | 11 Jul 2019 |
| Entity Number: | 3856624 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4215 TUDOR LN, GREENSBORO, NC, United States, 27410 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM HUMPHRIES | Chief Executive Officer | 4215 TUDOR LN, GREENSBORO, NC, United States, 27410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-30 | 2013-09-27 | Address | 1875 S GRANT ST, STE 200, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2011-09-30 | 2013-09-27 | Address | 1875 S GRANT ST, STE 200, SAN MATEO, CA, 94402, USA (Type of address: Principal Executive Office) |
| 2011-09-30 | 2013-09-04 | Address | ATTN: TAX DEPARTMENT, 4133 COURTNEY RD, SUITE 10, FRANKSVILLE, WI, 53126, USA (Type of address: Service of Process) |
| 2009-09-16 | 2009-09-16 | Name | BIOFORM MEDICAL, INC. |
| 2009-09-16 | 2010-09-08 | Name | BIOFORM MEDICAL, INC. |
| 2009-09-16 | 2011-09-30 | Address | ATTN: TAX DEPARTMENT, 4133 COURTNEY RD, SUITE 10, FRANKSVILLE, WI, 53126, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711000549 | 2019-07-11 | CERTIFICATE OF TERMINATION | 2019-07-11 |
| 130927006222 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 130904000412 | 2013-09-04 | CERTIFICATE OF CHANGE | 2013-09-04 |
| 110930002072 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 100908000072 | 2010-09-08 | CERTIFICATE OF AMENDMENT | 2010-09-08 |
| 090916000253 | 2009-09-16 | APPLICATION OF AUTHORITY | 2009-09-16 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
