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MERCURY FINANCE COMPANY OF NEW YORK

MERCURY FINANCE COMPANY OF NEW YORK

Company Details

Name:	MERCURY FINANCE COMPANY OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Apr 1996 (29 years ago)
Date of dissolution:	21 Nov 2002
Entity Number:	2020900
ZIP code:	92618
County:	Erie
Place of Formation:	Delaware
Address:	C/O CONSUMER PORTFOLIO SERVICE, 16355 LAGUNA CANYON ROAD, IRVINE, CA, United States, 92618
Principal Address:	16355 LAGUNA CANYON RD, IRVINE, CA, United States, 92618

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
MARK A. CREATURA	DOS Process Agent	C/O CONSUMER PORTFOLIO SERVICE, 16355 LAGUNA CANYON ROAD, IRVINE, CA, United States, 92618

Chief Executive Officer

Name	Role	Address
CHARLES E BRADLEY JR	Chief Executive Officer	16355 LAGUNA CANYON RD, IRVINE, CA, United States, 92618

History

Start date	End date	Type	Value
2002-04-10	2002-11-21	Address	C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-27	2002-04-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-27	2002-04-10	Address	100 FIELD DRIVE, SUITE 340, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2000-06-27	2002-04-10	Address	100 FIELD DRIVE, SUITE 340, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
1999-10-25	2002-11-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25	2000-06-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-08	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-08	2000-06-27	Address	100 FIELD DRIVE, SUITE 340, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
1998-05-08	2000-06-27	Address	100 FIELD DR., SUITE 340, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
1996-04-17	1998-05-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-17	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
021121000554	2002-11-21	SURRENDER OF AUTHORITY	2002-11-21
020410002836	2002-04-10	BIENNIAL STATEMENT	2002-04-01
000627002245	2000-06-27	BIENNIAL STATEMENT	2000-04-01
991025000877	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
980508002227	1998-05-08	BIENNIAL STATEMENT	1998-04-01
960417000468	1996-04-17	APPLICATION OF AUTHORITY	1996-04-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State