| Entity Name: | MERCELL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Jul 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Jun 2021 (4 years ago) |
| Document Number: | F18000003287 |
| FEI/EIN Number | 825265226 |
| Address: | 228 E 45TH ST, STE 9E, NEW YORK, NY, 10017, US |
| Mail Address: | 228 E 45TH ST, STE 9E, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| STEENBRINK LEON H | President | 228 E 45TH ST, STE 9E, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLEMSEN JACOB | Secretary | 228 E 45TH ST, STE 9E, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| Marsh Kirke | Asst | 228 EAST 45TH ST STE 9E, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| WIBE TERJE | Director | 228 E 45TH ST, STE 9E, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7901 4th St N STE 300, ST. PETERSBURG, FL 33702 | No data |
| NAME CHANGE AMENDMENT | 2021-06-07 | MERCELL INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | NORTHWEST REGISTERED AGENT, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-18 |
| Name Change | 2021-06-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-03 |
| Foreign Profit | 2018-07-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
