Search icon

MERCURY TECHNOLOGIES, INC.

Company Details

Name: MERCURY TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1993 (32 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 1695777
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 17 STATE ST, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PHILIP MEESE DOS Process Agent 17 STATE ST, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PHILIP MEESE Chief Executive Officer 17 STATE ST, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1994-03-01 1998-12-08 Address 53 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1994-03-01 1998-12-08 Address 53 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1994-03-01 1998-12-08 Address 53 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1993-01-20 1994-03-01 Address 53 WALL STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2142002 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
010427000748 2001-04-27 CERTIFICATE OF AMENDMENT 2001-04-27
981208002287 1998-12-08 BIENNIAL STATEMENT 1997-01-01
940301002898 1994-03-01 BIENNIAL STATEMENT 1994-01-01
930120000447 1993-01-20 CERTIFICATE OF INCORPORATION 1993-01-20

CFPB Complaint

Complaint Id Date Received Issue Product
8202652 2024-01-22 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Mercury Technologies, Inc.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2024-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-22
Complaint What Happened Mercury offered me the ability to wire internationally, I transferred {$1600.00} on XX/XX/XXXX for my contractor working on very critical engineering systems. This wire failed with Mercury 's support response : " I took a look at your account and I can see that this payment was returned because the wire partner used on our end is unable to process payments to that bank '' The receiving bank is none other than XXXX and is XXXX 's most popular bank. But so be it I send my money again on the XX/XX/XXXX. XXXX XX/XX/XXXX - I chase them up to ask for the XXXX and where my money is, they respond with a screenshot of the trace XXXX XX/XX/XXXX- they claim they have no control in my money any longer XXXX XX/XX/XXXX- all of a sudden support tells me they issued a return after having claimed they have no control from the XXXX - XXXX I've sent 2-3 emails a week and their response is the same : - " it isn't their fault or responsibility '' - " they can not issue me a refund and deal with this negligence in their own time '' I've even email Mercury 's founder many times over, he's ignored my emails each time and just gets some random support person to politely dismiss my request for help.
Consumer Consent Provided Consent provided
7928723 2023-11-30 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Mercury Technologies, Inc.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2023-11-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-30
Consumer Consent Provided Consent not provided
10371127 2024-10-07 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company Mercury Technologies, Inc.
Product Checking or savings account
Sub Issue Funds not received from closed account
Sub Product Other banking product or service
Date Received 2024-10-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-07
Complaint What Happened I received the email below- we had $ XXXX in this account and now they will not answer our emails or tell us how to get the money out of the account. You can see in the below texts the XXXX says our account was shut down for complaint and as you can see stops responding. This ticket was created on your behalf. To add additional comments, reply to this email. Hello, Were writing to inform you that we can no longer offer you services at Mercury. Your account has been closed due to a breach of our Terms of Service and/or your Deposit Account Agreement. As a result, funds associated with your account are being retained by Mercury. Please note that scheduled, previously initiated, and expected incoming funds may still process ( wires, card transactions, check deposits, and ACH credits ). Please be assured that we will promptly notify you if there is any change in the circumstances surrounding this closure. We will be unable to share additional details about this decision with you. We appreciate your understanding. Thank you,
Consumer Consent Provided Consent provided
10370091 2024-10-07 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company Mercury Technologies, Inc.
Product Checking or savings account
Sub Issue Company closed your account
Sub Product Other banking product or service
Date Received 2024-10-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-07
Complaint What Happened I sent a transfer out on XXXX the XXXX of XXXX of {$10000.00} USD. On XXXX my account was shut down and the balance was apparently {$0.00} - I never received the transfer and when I was told my account was shut down i was informed my balance was {$0.00}
Consumer Consent Provided Consent provided

Date of last update: 15 Mar 2025

Sources: New York Secretary of State