MEZU (NA), INC.
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| Name: | MEZU (NA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2017 (8 years ago) |
| Entity Number: | 5179023 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1040 South Gaylord Street, Denver, CO, United States, 80209 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| YUVAL BRISKER | Chief Executive Officer | 3105 SCARBOROUGH RD, CLEVELAND HEIGHTS, OH, United States, 44118 |
| Name | Role | Address |
|---|---|---|
| c/o NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 3105 SCARBOROUGH RD, CLEVELAND HEIGHTS, OH, 44118, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | 101 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2023-08-14 | Address | 3105 SCARBOROUGH RD, CLEVELAND HEIGHTS, OH, 44118, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2024-10-02 | Address | 3105 SCARBOROUGH RD, CLEVELAND HEIGHTS, OH, 44118, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2024-10-02 | Address | 101 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002002445 | 2024-10-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-01 |
| 230814002218 | 2023-08-14 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820002206 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 200123060238 | 2020-01-23 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801000144 | 2017-08-01 | APPLICATION OF AUTHORITY | 2017-08-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State