Entity Summary
ID Number: 001687922    
Summary for:  Merz North America, Inc.
The exact name of the Foreign Corporation:   Merz North America, Inc.
Entity type:   Foreign Corporation
Identification Number: 001687922
Date of Qualification in Rhode Island:   09-04-2018 Effective Date:   09-04-2018
Organized under the laws of: State: NC Country: USA
The location of the Principal Office:
         
Address: 6501 SIX FORKS ROAD
City or Town, State, Zip, Country: RALEIGH,   NC   27615   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
VICE PRESIDENTHYUNNA COELHO 6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
VICE PRESIDENTKIM LOBELL 6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
COMPLIANCE OFFICERNEAL RAFFERTY 6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
ASSISTANT SECRETARYROBIN HOLT 6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
DIRECTOR,PRESIDENTPATRICK URBAN 6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
VP & GENERAL COUNSELWILLIAM K. EDWARDS 6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
VP, TECHNICAL OPERATIONSMATT ANDERSON 4133 COURTNEY ST STE 10 FRANKSVILLE, WI 53126 USA
TREASURER, CFO & VPALANA SINE 6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
COMPLIANCE OFFICER,VICE PRESIDENT,SECRETARY,GENERAL COUNSELJOSEPH BARRY 6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
VICE PRESIDENTSAMANTHA KERR 6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
DIRECTORBOB RHATIGAN 6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
DIRECTORKARL KOKRHOUN 6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0010100100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State