| Name: | MERCURY AIR GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1956 (69 years ago) |
| Date of dissolution: | 08 Mar 2001 |
| Entity Number: | 107908 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5456 MCCONNELL AVE, LOS ANGELES, CA, United States, 90066 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. CZYZYK | Chief Executive Officer | 5456 MCCONNELL AVENUE, LOS ANGELES, CA, United States, 90066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-03 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-02-03 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-06 | 2000-03-29 | Address | 5456 MCCONNELL AVE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer) |
| 1996-05-06 | 1999-02-03 | Address | 5456 MCCONNELL AVE, LOS ANGELES, CA, 90066, USA (Type of address: Service of Process) |
| 1992-12-17 | 1996-05-06 | Address | 6851 W. IMPERIAL HIGHWAY, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 1996-05-06 | Address | 6851 W. IMPERIAL HIGHWAY, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office) |
| 1991-05-07 | 1996-03-22 | Shares | Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.01 |
| 1991-02-04 | 1991-05-07 | Shares | Share type: PAR VALUE, Number of shares: 7000000, Par value: 0.25 |
| 1991-02-04 | 1996-05-06 | Address | 6851 WEST IMPERIAL HIGHWAY, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process) |
| 1986-09-22 | 1991-02-04 | Address | 6851 WEST IMPERIAL, HIGHWAY, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010308000380 | 2001-03-08 | CERTIFICATE OF MERGER | 2001-03-08 |
| 000329002503 | 2000-03-29 | BIENNIAL STATEMENT | 2000-04-01 |
| 990914001219 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990203000503 | 1999-02-03 | CERTIFICATE OF CHANGE | 1999-02-03 |
| 980421002214 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
| 960506002160 | 1996-05-06 | BIENNIAL STATEMENT | 1996-04-01 |
| 960322000318 | 1996-03-22 | CERTIFICATE OF AMENDMENT | 1996-03-22 |
| 000051004695 | 1993-10-01 | BIENNIAL STATEMENT | 1993-04-01 |
| 921217002519 | 1992-12-17 | BIENNIAL STATEMENT | 1992-04-01 |
| 920421000509 | 1992-04-21 | CERTIFICATE OF AMENDMENT | 1992-04-21 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
