MERCURY SELECT MANAGEMENT COMPANY, INC.
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| Name: | MERCURY SELECT MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1998 (27 years ago) |
| Entity Number: | 2232047 |
| ZIP code: | 73132 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 7301 NW Expwy, Oklahoma City, OK, United States, 73132 |
| Principal Address: | 7301 NW EXPRESSWAY, OKLAHOMA CITY, OK, United States, 73132 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 7301 NW Expwy, Oklahoma City, OK, United States, 73132 |
| Name | Role | Address |
|---|---|---|
| GABRIEL TIRADOR | Chief Executive Officer | 7301 NW EXPRESSWAY, OKLAHOMA CITY, OK, United States, 73132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 7301 NW EXPRESSWAY, OKLAHOMA CITY, OK, 73132, USA (Type of address: Chief Executive Officer) |
| 2019-04-16 | 2024-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-04-16 | 2024-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205001370 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220203001726 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200203061730 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 190416000012 | 2019-04-16 | CERTIFICATE OF CHANGE | 2019-04-16 |
| SR-26849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State