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MERCER (US) INC.
Company Details
| Entity Name: |
MERCER (US) INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
29 Dec 1975
|
| Company Number: |
CORP_50802213 |
| File Number: |
50802213 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
12 Jan 2023 |
| Address |
10 S WACKER DR 17 1700, CHICAGO, IL, 60606 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
Other
| Name and Address |
Role |
Account Number |
|
Ron M Anderson
|
Other
|
85613
|
Secretary
| Name and Address |
Role |
Account Number |
|
Colin Dean
|
Secretary
|
85613
|
President
| Name and Address |
Role |
Account Number |
|
Susan Potter
|
President
|
85613
|
|
PAT TOMLINSON 1166 AVENUE OF THE AMERICAS NEW YORK, NY 10036
|
President
|
No data
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Marsh & McLennan Companies, Inc.
|
Shareholder
|
85613
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1998518
|
Issued
|
1010
|
Limited Business License
|
No data
|
2022-09-07
|
2022-09-16
|
2024-09-15
|
|
BUSINESS LICENSE
|
49531
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2008-08-26
|
2008-09-16
|
2010-09-15
|
Historical Names
| Name |
Change Date |
|
MERCER HUMAN RESOURCE CONSULTING, INC.
|
2007-09-18
|
|
WILLIAM M. MERCER, INCORPORATED
|
2002-04-10
|
|
WILLIAM M. MERCER-MEIDINGER-HANSEN, INCORPORATED
|
1990-04-26
|
|
WILLIAM M. MERCER-MEIDINGER, INCORPORATED
|
1989-05-05
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
1000000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
