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MERSCORP HOLDINGS, INC.

Company Details

Entity Name: MERSCORP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 Aug 2002 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Feb 2012 (13 years ago)
Document Number: F02000004262
FEI/EIN Number 52-1948396
Address: 5660 New Northside Drive, 3rd Floor, Atlanta, GA, 30328, US
Mail Address: 5660 New Northside Drive, 3rd Floor, Atlanta, GA, 30328, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Chief Executive Officer

Name Role Address
McEntee Chris Chief Executive Officer 5660 New Northside Drive, Atlanta, GA, 30328

Chief Financial Officer

Name Role Address
Gardiner Warren Chief Financial Officer 5660 New Northside Drive, Atlanta, GA, 30328

Assi

Name Role Address
Spencer Octavia Assi 5660 New Northside Drive, Atlanta, GA, 30328

Treasurer

Name Role Address
Hunter Martin Treasurer 5660 New Northside Drive, Atlanta, GA, 30328

Seni

Name Role Address
Surdykowski Andrew Seni 5660 New Northside Drive, Atlanta, GA, 30328
Horstkamp Sharon Seni 5660 New Northside Drive, Atlanta, GA, 30328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 5660 New Northside Drive, 3rd Floor, Atlanta, GA 30328 No data
CHANGE OF MAILING ADDRESS 2024-04-05 5660 New Northside Drive, 3rd Floor, Atlanta, GA 30328 No data
NAME CHANGE AMENDMENT 2012-02-29 MERSCORP HOLDINGS, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State