| Name: | MERLETTE INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2015 (10 years ago) |
| Entity Number: | 4811023 |
| ZIP code: | 93111 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5041 Yaple Ave, santa barbara, CA, United States, 93111 |
| Principal Address: | 190 North 10th Street, suite 307, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVO LAMERS | DOS Process Agent | 5041 Yaple Ave, santa barbara, CA, United States, 93111 |
| Name | Role | Address |
|---|---|---|
| IVO LAMERS | Chief Executive Officer | 5041 YAPLE AVE, SANTA BARBARA, CA, United States, 93111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2025-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-14 | 2025-03-05 | Address | 210 NORTH 12TH STREET, APT. #5G, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2015-08-26 | 2019-08-14 | Address | 570 LEXINGTON AVENUE, SUITE 1600, NEW YORK, NY, 10022, 6837, USA (Type of address: Service of Process) |
| 2015-08-26 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305005468 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 190814000703 | 2019-08-14 | CERTIFICATE OF CHANGE | 2019-08-14 |
| 150826000675 | 2015-08-26 | CERTIFICATE OF INCORPORATION | 2015-08-26 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
