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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 (6 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
NAICS: 325412 - Pharmaceutical Preparation Manufacturing

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