Merrick Mirror Holdings, Inc. is an active Californian business entity incorporated 11th May 2010. Timothy P. Dillon acts as the agent for this company.

Company Data

Company NameMerrick Mirror Holdings, Inc.
Company AgentTimothy P. Dillon
Company StatusActive
Entity Number3296916
Entity TypeStock Corporation - CA - General
JurisdictionCA
Incorporation Date11 May 2010 (14 years ago)
Statement of InfoDue 31 May 2024

Principal & Mailing Address

Address4533 Macarthur Blvd Ste 318
Newport Beach, CA 92660
Map

Agent

Agent DetailsTimothy P. Dillon
5872 Owens Avenue, Suite 200
Carlsbad, CA 92008

History

3 May 2023Statement of Information BA20230733715
Field NameChanged FromChanged To
Annual Report Due Date5/31/20235/31/2024
28 February 2022Statement of Information LBA6816002
Field NameChanged FromChanged To
Legacy CommentLegacy number: H279460
4 March 2021Amendment LBA6816000
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0853941
Legacy CommentName Change From: Merrick Mirror Hosting, Inc.
19 December 2019Legacy Merger LBA6815999
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0837028
Legacy CommentMerged In C3303678 Vanguard Enterprise, Inc.
26 September 2018System Amendment - Penalty Certification - SI LBA6815998
Field NameChanged FromChanged To
Legacy CommentSOS Certification
27 June 2018System Amendment - SI Delinquency for the year of 0 LBA6815997
24 March 2016System Amendment - Penalty Certification - SI LBA6815996
Field NameChanged FromChanged To
Legacy CommentSOS Certification
11 August 2015System Amendment - SI Delinquency for the year of 0 LBA6815995
28 April 2014Agent Resignation LBA6815994
Field NameChanged FromChanged To
Legacy CommentLegacy number: R0070791
11 July 2012Amendment LBA6815993
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0729975
Legacy CommentName Change From: Merrick Payment, Inc.
11 May 2010Initial Filing 3296916

This page was last updated November 2023.