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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 (57 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

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

Links between entities

Type:
Headquarter of
Company Number:
674855
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
70107F
State:
ALASKA
Type:
Headquarter of
Company Number:
d55b9940-9cd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
19991025941
State:
COLORADO
Type:
Headquarter of
Company Number:
F99000000787
State:
FLORIDA
Type:
Headquarter of
Company Number:
000109769
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0614323
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
449657
State:
IDAHO

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)

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State