Merial, Inc. Overview
Merial, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, March 18, 1993 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Merial, Inc.
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Key People
Who own Merial, Inc.
Name | |
---|---|
Carsten Hellmann 1 |
President
Director
|
Jay Poole 3 |
Treasurer
Governing Person
NonTreas
Director
|
Christian Schwerd 4 |
Secretary
Director
|
Christophe Hirtz 1 |
Vice President
President
|
Douglas McCormack |
Vice President
Vp-Tax
|
Marshall Barton 2 |
Assistant Secretary
NonSec
Secretary
|
Damien Martin |
Governing Person
Director
|
Susan Sholtis |
Governing Person
|
Paul R. Fonteyne 9 |
NonDir
NonPres
President
Director
|
Christian L. Orth 5 |
NonDir
Director
|
Judy Jarecki-Black 2 |
As Patent Matters
Assistant Secretary
|
Anne Sophie Chacornac |
As Tm Matters
Assistant Secretary
|
Anna Pierce |
As Customs Matters
Assistant Secretary
|
Allan Hollers |
As Customs Matters
Assistant Secretary
|
Veronique Kodjo |
As I
O Matters
|
Albrecht Kissel 2 |
President
Director
|
Jose Barella 1 |
President
|
Gerald P. Belle |
President
|
Keith Pritchard |
President
|
Gerald Beiie |
President
|
Carsten Hellman |
President
|
Donald Hildebrand |
President
|
Joachim Hinzen 1 |
Treasurer
|
Timothy Bettington 1 |
Treasurer
Secretary
|
Darrick Zink |
Treasurer
Chief Financial Officer
|
James Poole |
Treasurer
|
Michael Wanner |
Treasurer
Secretary
|
John Kearney |
Treasurer
|
Tom Zerzan 2 |
Director
|
W. Joseph Thesing 1 |
Director
Secretary
|
Jean Mauldin 1 |
Director
Vice President
|
Dominique Petitgenet 1 |
Director
Vice President
|
Doug Jones 1 |
Director
Governing Person
|
Eric Lambert 1 |
Vice President
|
Christope Hirtz |
Vice President
|
Christopher Hirtz |
Vice President
|
Christopher C. Beller 1 |
Assistant Secretary
Assistant Treas.
Assistant Treasurer
|
James McLaughlin 1 |
Assistant Secretary
|
Phillipe Jayat |
Assistant Secretary
|
Showing 8 records out of 39
Known Addresses for Merial, Inc.
Corporate Filings for Merial, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9487506 |
Date Filed: | Thursday, March 18, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 01847672 |
Date Filed: | Wednesday, November 25, 1992 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Georgia |
State ID: | C23197-1996 |
Date Filed: | Friday, November 8, 1996 |
Date Expired: | Monday, August 1, 2005 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F15000000936 |
Date Filed: | Monday, March 2, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | E0313212015-4 |
Date Filed: | Monday, June 22, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/18/1993 | Application For Certificate Of Authority | ||
11/8/1996 | Foreign Qualification | ||
11/10/1997 | Amendment | (2)PGS. MMR RHONE MERIEUX, INC. MMRB\V 00001 | |
11/12/1997 | Application For Amended Certificate Of Authority | ||
12/4/1998 | Amendment | REINSTATED-REVOKED 8-1-98 EJF | |
12/4/1998 | Annual List | List of Officers for 1998 to 1999 | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/22/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00 | |
9/8/2015 | Initial List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/8/2019 | Merge In |
Trademarks for Merial, Inc.
Serial Number:
87148018
Drawing Code: 4000
|
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Serial Number:
87088354
Drawing Code: 4000
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Serial Number:
87062756
Drawing Code: 4000
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Serial Number:
86936925
Drawing Code: 4000
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Serial Number:
86937001
Drawing Code: 4000
|
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Serial Number:
86903066
Drawing Code: 4000
|
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Serial Number:
86708712
Drawing Code: 4000
|
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Serial Number:
86708771
Drawing Code: 4000
|
|
Serial Number:
86723619
Drawing Code: 4000
|
|
Serial Number:
86735858
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
3239 Satellite Blvd Duluth, GA 30096
115 Trans Tech Dr Athens, GA 30601
1730 Olympic Dr Athens, GA 30601
2100 Ronson Rd Iselin, NJ 08830
These addresses are known to be associated with Merial, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records