Merial LLC Overview
Merial LLC filed as a Foreign Limited Liability Company in the State of New York and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Tuesday, December 23, 1997 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Merial LLC
Name | |
---|---|
Jean Mauldin 1 |
CFO
|
Jay Poole 3 |
Treasurer
|
Joachim Hinzen 1 |
Treasurer
|
Joachim Kinzen |
Treasurer
|
Christian Schwerd 4 |
Secretary
Assistant Sec.
Assistant Secretary
|
W. Joseph Thesing 1 |
Secretary
|
Horace D. Nalle 1 |
Secretary
|
Jose Barella 1 |
Director
Exec Chmn
Executive Chairman
|
Eric Lambert 1 |
Director
Chief Financial Officer
|
Carsten Hellmann 1 |
Director
Executive Chairman
|
Christophe Hirtz 1 |
Director
Chief Financial Officer
|
Hod Nalle |
Secretary
General Counsel
|
Steve Oldfield |
Director
|
Judy Jarecki-Black 2 |
Assistant Secretary
As-Patent Matters
|
Tom Zerzan 2 |
Assistant Secretary
|
Christopher C. Beller 1 |
Assistant Treas.
Assistant Treasurer
Governing Person
|
Dominique Petitgenet 1 |
Chief Financial Officer
|
Anne-Sophie Chacornac 1 |
Assistant Secretary
As-Tm Matters
|
James McLaughlin 1 |
Assistant Secretary
|
Pravin Pindolia |
Assistant Secretary
As-Tm Matters
|
Anne Sophie Charcornac |
Assistant Secretary
|
Known Addresses for Merial LLC
Corporate Filings for Merial LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M98000000178 |
Date Filed: | Wednesday, February 25, 1998 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 704803523 |
Date Filed: | Monday, March 8, 1999 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 2211408 |
Date Filed: | Tuesday, December 23, 1997 |
Date Expired: | Thursday, September 3, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/1997 | Name History/Actual | Merial LLC | |
3/8/1999 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/26/2004 | Change of Office by Registered Agent | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | 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) | ||
1/27/2017 | Tax Forfeiture |
Trademarks for Merial LLC
Serial Number:
73010797
Drawing Code:
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Serial Number:
73270972
Drawing Code:
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Serial Number:
74068825
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Serial Number:
72376790
Drawing Code:
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Serial Number:
74068824
Drawing Code:
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Serial Number:
74068814
Drawing Code:
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Serial Number:
75439080
Drawing Code:
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Serial Number:
75407153
Drawing Code:
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Serial Number:
75064705
Drawing Code:
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Serial Number:
74308595
Drawing Code:
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Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
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