| Name: | MERCARI, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Apr 2016 (9 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 627411 |
| Place of Formation: | DELAWARE |
| File Number: | 627411 |
| Principal Address: | SUITE 5-150 3000 EL CAMINO REAL PALO ALTO, CA 94306 |
| Mailing Address: | PO BOX 60178 PALO ALTO, CA 94306-0178 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SHINTARO YAMADA | Director | 3101 PARK BOULEVARD, PALO ALTO, CA 94306 | 2021-04-20 | 2024-03-05 |
| Dr. Mok Oh | Director | 3101 PARK BOULEVARD, PALO ALTO, CA 94306 | 2024-03-05 | 2024-03-05 |
| JOHN LAGERLING | Director | 3101 PARK BOULEVARD, PALO ALTO, CA 94306 | 2024-03-05 | 2024-03-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHRISTOPHER HARDY | Treasurer | 3101 PARK BOULEVARD, PALO ALTO, CA 94306 | 2024-03-05 | 2024-03-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JENNY J. KIM | Secretary | 3101 PARK BOULEVARD, PALO ALTO, CA 94306 | 2024-03-05 |
| BRANDON MURAI | Secretary | 3000 EL CAMINO REAL, PALO ALTO, CA 94306 | 2024-09-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOHN LAGERLING | President | 3101 PARK BOULEVARD, PALO ALTO, CA 94306 | 2024-03-05 | 2024-03-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005908933 | 2024-09-23 |
| Annual Report Amendment | 0005908879 | 2024-09-23 |
| Amendment of Foreign Registration Statement | 0005641151 | 2024-03-08 |
| Annual Report | 0005635110 | 2024-03-05 |
| Annual Report Amendment | 0005274181 | 2023-06-09 |
| Amendment of Foreign Registration Statement | 0005250315 | 2023-05-16 |
| Annual Report | 0005205347 | 2023-04-19 |
| Annual Report | 0004700576 | 2022-04-18 |
| Registered Agent Name/Address Change (mass change) | 0004645495 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470946 | 2021-10-29 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
