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MERCARI, INC.

MERCARI, INC.

Company Details

Name:	MERCARI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2016 (9 years ago)
Entity Number:	4935978
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3000 el camino real, suite 5-150, SUITE 01-103, PALO ALTO, CA, United States, 94306

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOHN LAGERLING	Chief Executive Officer	3000 EL CAMINO REAL, SUITE 5-150, PALO ALTO, CA, United States, 94306

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	3101 PARK BOULEVARD, SUITE 01-103, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	1530 PAGE MILL ROAD, SUITE 100, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	3223 HANOVER STREET, SUITE 110, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	3000 EL CAMINO REAL, SUITE 5-150, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	3101 PARK BOULEVARD, SUITE 01-103, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	3223 HANOVER STREET, SUITE 110, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	1530 PAGE MILL ROAD, SUITE 100, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-10-09	Address	3101 PARK BOULEVARD, SUITE 01-103, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-10-09	Address	1530 PAGE MILL ROAD, SUITE 100, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-01	2024-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-24	2024-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-24	2023-05-24	Address	1530 PAGE MILL ROAD, SUITE 100, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2023-05-24	2024-04-01	Address	3223 HANOVER STREET, SUITE 110, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2023-05-24	2024-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-24	2023-05-24	Address	3223 HANOVER STREET, SUITE 110, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2023-05-24	2024-04-01	Address	1530 PAGE MILL ROAD, SUITE 100, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2020-04-14	2023-05-24	Address	1530 PAGE MILL ROAD, SUITE 100, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2020-01-31	2023-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-31	2023-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2020-01-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-02	2020-04-14	Address	1530 PAGE MILL RD, STE 100, PALO ALTO, CA, 94304, 1140, USA (Type of address: Chief Executive Officer)
2018-05-02	2020-04-14	Address	1530 PAGE MILL RD, STE 100, PALO ALTO, CA, 94304, 1140, USA (Type of address: Principal Executive Office)
2016-04-25	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-25	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241009000167	2024-10-08	AMENDMENT TO BIENNIAL STATEMENT	2024-10-08
240401039400	2024-04-01	BIENNIAL STATEMENT	2024-04-01
230524000173	2023-05-23	AMENDMENT TO BIENNIAL STATEMENT	2023-05-23
220418001971	2022-04-18	BIENNIAL STATEMENT	2022-04-01
200414060451	2020-04-14	BIENNIAL STATEMENT	2020-04-01
200131000181	2020-01-31	CERTIFICATE OF CHANGE	2020-01-31
SR-75211	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-75210	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180502007141	2018-05-02	BIENNIAL STATEMENT	2018-04-01
160425000455	2016-04-25	APPLICATION OF AUTHORITY	2016-04-25

Date of last update: 18 Feb 2025

Sources: New York Secretary of State

MERCARI, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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