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73132
MERCURY SELECT MANAGEMENT COMPANY, INC.

MERCURY SELECT MANAGEMENT COMPANY, INC.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	7301 NW Expwy, Oklahoma City, OK, United States, 73132

Chief Executive Officer

Name	Role	Address
GABRIEL TIRADOR	Chief Executive Officer	7301 NW EXPRESSWAY, OKLAHOMA CITY, OK, United States, 73132

History

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: Service of Process)
2019-04-16	2024-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-04-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-04-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-31	2019-01-28	Address	7301 NW EXPRESSWAY, OKLAHOMA CITY, OK, 73132, USA (Type of address: Service of Process)
2006-11-07	2024-02-05	Address	7301 NW EXPRESSWAY, OKLAHOMA CITY, OK, 73132, USA (Type of address: Chief Executive Officer)
2002-02-20	2017-01-31	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, 1610, USA (Type of address: Service of Process)
2002-02-20	2006-11-07	Address	2000 CLASSEN BLVD, OKLAHOMA CITY, OK, 73106, 6091, USA (Type of address: Chief Executive Officer)
2002-02-20	2006-11-07	Address	2000 CLASSEN BLVD, OKLAHOMA CITY, OK, 73106, 6091, USA (Type of address: Principal Executive Office)
2000-04-06	2002-02-20	Address	2000 CLASSEN BLVD, OKLAHOMA CITY, OK, 73106, USA (Type of address: Principal Executive Office)
2000-04-06	2002-02-20	Address	2000 CLASSEN BLVD, OKLAHOMA CITY, OK, 73106, USA (Type of address: Chief Executive Officer)
2000-04-06	2002-02-20	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12	2000-04-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-24	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-24	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
SR-26848	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180413006103	2018-04-13	BIENNIAL STATEMENT	2018-02-01
170131006046	2017-01-31	BIENNIAL STATEMENT	2016-02-01
150127006056	2015-01-27	BIENNIAL STATEMENT	2014-02-01
130130006110	2013-01-30	BIENNIAL STATEMENT	2012-02-01
100331002177	2010-03-31	BIENNIAL STATEMENT	2010-02-01
080321002250	2008-03-21	BIENNIAL STATEMENT	2008-02-01
061107002762	2006-11-07	BIENNIAL STATEMENT	2006-02-01
040510001021	2004-05-10	CERTIFICATE OF AMENDMENT	2004-05-10
040213002007	2004-02-13	BIENNIAL STATEMENT	2004-02-01
020220002924	2002-02-20	BIENNIAL STATEMENT	2002-02-01
000406002892	2000-04-06	BIENNIAL STATEMENT	2000-02-01
991112000007	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
980224000764	1998-02-24	APPLICATION OF AUTHORITY	1998-02-24

Date of last update: 21 Jan 2025

Sources: New York Secretary of State