MERCURY HEALTHCARE OPERATING COMPANY
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| Name: | MERCURY HEALTHCARE OPERATING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1997 (28 years ago) |
| Entity Number: | 2178703 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MERCURY HEALTHCARE, INC. |
| Fictitious Name: | MERCURY HEALTHCARE OPERATING COMPANY |
| Principal Address: | 1801 CALIFORNIA STREET, SUITE 800, DENVER, CO, United States, 80202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BLAKE DESIMONE | Chief Executive Officer | 395 HUDSON ST, 3RD FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 1801 CALIFORNIA STREET, SUITE 800, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | 395 HUDSON ST, 3RD FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2022-12-16 | 2023-09-18 | Address | 1801 CALIFORNIA STREET, SUITE 800, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2022-12-16 | 2022-12-16 | Name | MERCURY HEALTHCARE, INC. |
| 2022-12-16 | 2022-12-16 | Address | 1801 CALIFORNIA STREET, SUITE 800, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918001060 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 221216002462 | 2022-12-16 | CERTIFICATE OF AMENDMENT | 2022-12-16 |
| 210910001606 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190918060284 | 2019-09-18 | BIENNIAL STATEMENT | 2019-09-01 |
| 190730000449 | 2019-07-30 | CERTIFICATE OF CHANGE | 2019-07-30 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State