| Entity Name: | MERCARI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Apr 2016 (9 years ago) |
| Document Number: | F16000001903 |
| FEI/EIN Number | 464549955 |
| Address: | 3000 El Camino Real, Suite 5-150, PALO ALTO, CA, 94306, US |
| Mail Address: | P.O. BOX 60178, PALO ALTO, CA, 94306, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| YAMADA SHINTARO | Director | 18F Roppongi Hills Mori Tower, 6-10-1 Ropp, Minato-ku, To, 106-032 |
| LAGERLING JOHN | Director | 3000 El Camino Real, PALO ALTO, CA, 94306 |
| Name | Role | Address |
|---|---|---|
| HARDY CHRISTOPHER | Treasurer | 3000 El Camino Real, PALO ALTO, CA, 94306 |
| Name | Role | Address |
|---|---|---|
| MURAI BRANDON | Secretary | 3000 El Camino Real, PALO ALTO, CA, 94306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 3000 El Camino Real, Suite 5-150, PALO ALTO, CA 94306 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-24 | 3000 El Camino Real, Suite 5-150, PALO ALTO, CA 94306 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-19 | 3000 El Camino Real, Suite 5-150, PALO ALTO, CA 94306 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2024-03-05 |
| AMENDED ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-04-22 |
| Reg. Agent Change | 2020-01-10 |
| ANNUAL REPORT | 2019-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
