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MERCER CONSULTING GROUP, INC.

Headquarter

Company Details

Name: MERCER CONSULTING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1968 (56 years ago)
Date of dissolution: 31 Dec 2022
Entity Number: 226232
ZIP code: 10005
County: New York
Principal Address: 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MERCER CONSULTING GROUP, INC., MISSISSIPPI 674855 MISSISSIPPI
Headquarter of MERCER CONSULTING GROUP, INC., MINNESOTA d55b9940-9cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MERCER CONSULTING GROUP, INC., COLORADO 19991025941 COLORADO
Headquarter of MERCER CONSULTING GROUP, INC., FLORIDA F99000000787 FLORIDA
Headquarter of MERCER CONSULTING GROUP, INC., RHODE ISLAND 000109769 RHODE ISLAND
Headquarter of MERCER CONSULTING GROUP, INC., CONNECTICUT 0614323 CONNECTICUT
Headquarter of MERCER CONSULTING GROUP, INC., IDAHO 449657 IDAHO

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARTINE FERLAND Chief Executive Officer 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2022-12-30 2022-12-30 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-11-29 2022-12-30 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-07-09 2022-12-30 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-07-09 2022-12-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-07-21 2020-07-09 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-08-14 2020-07-09 Address TAX DEPT / 8TH FLR, 121 RIVER ST, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
2012-08-14 2016-07-21 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-08-04 2012-08-14 Address TAX DEPT., 121 RIVER STREET / 11TH FLR, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2010-08-04 2012-08-14 Address TAX DEPT., 121 RIVER STREET / 11TH FLR, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221230001556 2022-12-30 CERTIFICATE OF MERGER 2022-12-30
221228001499 2022-12-28 CERTIFICATE OF MERGER 2022-12-31
220705000927 2022-07-05 BIENNIAL STATEMENT 2022-07-01
200709061837 2020-07-09 BIENNIAL STATEMENT 2020-07-01
SR-2801 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180829002028 2018-08-29 BIENNIAL STATEMENT 2018-07-01
160721002043 2016-07-21 BIENNIAL STATEMENT 2016-07-01
140801002162 2014-08-01 BIENNIAL STATEMENT 2014-07-01
140310000148 2014-03-10 CERTIFICATE OF AMENDMENT 2014-03-10
140107000782 2014-01-07 CERTIFICATE OF MERGER 2014-01-07

Date of last update: 08 Jan 2025

Sources: New York Secretary of State