| Name: | MERKLE SCIENCE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2021 (3 years ago) |
| Entity Number: | 6308049 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MERKLE SCIENCE AMERICAS, INC. |
| Address: | Withers Bergman LLP, 10250 Constellation Blvd., Suite 1400, Los Angeles, CA, United States, 90067 |
| Principal Address: | cabin 2166, 134 n 4th st., BROOKLYN, NY, United States, 11249 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERKLE SCIENCE AMERICAS INC - 401K | 2022 | 872254166 | 2023-08-28 | MERKLE SCIENCE AMERICAS INC | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| C/O CHARLES KOLSTAD, ESQUIRE | DOS Process Agent | Withers Bergman LLP, 10250 Constellation Blvd., Suite 1400, Los Angeles, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MRIGANKA PATTNAIK | Chief Executive Officer | MERKLE SCIENCE AMERICAS, INC., CABIN 2166 134 N 4TH ST., BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | MERKLE SCIENCE AMERICAS, INC., CABIN 2166 134 N 4TH ST., BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 10250 CONSTELLATION BLVD., SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-12-03 | Address | 10250 CONSTELLATION BLVD., SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-10 | 2024-12-03 | Address | Withers Bergman LLP, 10250 Constellation Blvd., Suite 1400, Los Angeles, CA, 90067, USA (Type of address: Service of Process) |
| 2021-10-20 | 2024-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-10-20 | 2024-01-10 | Address | withers bergman llp, 1925 century park east, suite 400, LOS ANGELES, CA, 90067, 2705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203000190 | 2024-12-02 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-02 |
| 240110003952 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 211020002978 | 2021-10-19 | APPLICATION OF AUTHORITY | 2021-10-19 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
