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MERCURY AIR GROUP, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JOSEPH A. CZYZYK Chief Executive Officer 5456 MCCONNELL AVENUE, LOS ANGELES, CA, United States, 90066

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

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)

Filings

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

Date of last update: 19 Mar 2025

Sources: New York Secretary of State