Merz North America, Inc.

Company Details

Name:	Merz North America, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	04 Sep 2018 (7 years ago)
Identification Number:	001687922
Place of Formation:	NORTH CAROLINA
Principal Address:	6501 SIX FORKS ROAD, RALEIGH, NC, 27615, USA
Purpose:	DISTRIBUTION OF PRESCRIPTION AND OTC PHARMACEUTICALS AND CONSUMER/AESTHETICS PRODUCTS

Industry & Business Activity

NAICS

325412 Pharmaceutical Preparation Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing in-vivo diagnostic substances and pharmaceutical preparations (except biological) intended for internal and external consumption in dose forms, such as ampoules, tablets, capsules, vials, ointments, powders, solutions, and suspensions. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

VICE PRESIDENT

Name	Role	Address
HYUNNA COELHO	VICE PRESIDENT	6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
KIM LOBELL	VICE PRESIDENT	6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
SAMANTHA KERR	VICE PRESIDENT	6501 SIX FORKS ROAD RALEIGH, NC 27615 USA

COMPLIANCE OFFICER

Name	Role	Address
NEAL RAFFERTY	COMPLIANCE OFFICER	6501 SIX FORKS ROAD RALEIGH, NC 27615 USA

ASSISTANT SECRETARY

Name	Role	Address
ROBIN HOLT	ASSISTANT SECRETARY	6501 SIX FORKS ROAD RALEIGH, NC 27615 USA

DIRECTOR,PRESIDENT

Name	Role	Address
PATRICK URBAN	DIRECTOR,PRESIDENT	6501 SIX FORKS ROAD RALEIGH, NC 27615 USA

VP & GENERAL COUNSEL

Name	Role	Address
WILLIAM K. EDWARDS	VP & GENERAL COUNSEL	6501 SIX FORKS ROAD RALEIGH, NC 27615 USA

VP, TECHNICAL OPERATIONS

Name	Role	Address
MATT ANDERSON	VP, TECHNICAL OPERATIONS	4133 COURTNEY ST STE 10 FRANKSVILLE, WI 53126 USA

TREASURER, CFO & VP

Name	Role	Address
ALANA SINE	TREASURER, CFO & VP	6501 SIX FORKS ROAD RALEIGH, NC 27615 USA

COMPLIANCE OFFICER,VICE PRESIDENT,SECRETARY,GENERAL COUNSEL

Name	Role	Address
JOSEPH BARRY	COMPLIANCE OFFICER,VICE PRESIDENT,SECRETARY,GENERAL COUNSEL	6501 SIX FORKS ROAD RALEIGH, NC 27615 USA

DIRECTOR

Name	Role	Address
BOB RHATIGAN	DIRECTOR	6501 SIX FORKS ROAD RALEIGH, NC 27615 USA
KARL KOKRHOUN	DIRECTOR	6501 SIX FORKS ROAD RALEIGH, NC 27615 USA

Filings

Number	Name	File Date
202452647590	Annual Report	2024-04-26
202334257370	Annual Report	2023-04-27
202216685150	Annual Report	2022-05-02
202190527660	Annual Report	2021-02-09
202033176530	Annual Report	2020-01-28
201985372920	Annual Report	2019-01-29
201876636430	Application for Certificate of Authority	2018-09-04

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State