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12207
MERCFUEL, INC.

MERCFUEL, INC.

Company Details

Name:	MERCFUEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Dec 2000 (24 years ago)
Date of dissolution:	05 Dec 2022
Entity Number:	2584519
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	2780 SKYPARK DRIVE, SUITE 300, TORRANCE, CA, United States, 90505
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOSEPH A. CZYZYK	Chief Executive Officer	2780 SKYPARK DRIVE, SUITE 300, TORRANCE, CA, United States, 90505

History

Start date	End date	Type	Value
2022-12-05	2022-12-05	Address	2780 SKYPARK DRIVE, SUITE 300, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer)
2020-12-04	2022-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-01	2022-12-05	Address	2780 SKYPARK DRIVE, SUITE 300, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer)
2013-04-30	2016-12-01	Address	2780 SKYPARK DRIVE, SUITE 300, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer)
2007-01-17	2013-04-30	Address	5456 MCCONNELL AVE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2005-08-17	2020-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-17	2022-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-02-02	2013-04-30	Address	5456 MCCONNELL AVE, LOS ANGELES, CA, 90066, USA (Type of address: Principal Executive Office)
2005-02-02	2007-01-17	Address	5456 MCCONNELL AVE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2005-02-02	2005-08-17	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-10	2005-02-02	Address	5456 MCCONNELL AVE, LOS ANGELES, CA, 90066, USA (Type of address: Principal Executive Office)
2003-03-10	2005-02-02	Address	5456 MCCONNELL AVE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2000-12-15	2005-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-15	2005-08-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221205003286	2022-12-05	CERTIFICATE OF TERMINATION	2022-12-05
221201003689	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201204060145	2020-12-04	BIENNIAL STATEMENT	2020-12-01
181211006820	2018-12-11	BIENNIAL STATEMENT	2018-12-01
161201007668	2016-12-01	BIENNIAL STATEMENT	2016-12-01
151007006447	2015-10-07	BIENNIAL STATEMENT	2014-12-01
130430006320	2013-04-30	BIENNIAL STATEMENT	2012-12-01
110203003156	2011-02-03	BIENNIAL STATEMENT	2010-12-01
090211002694	2009-02-11	BIENNIAL STATEMENT	2008-12-01
070117002719	2007-01-17	BIENNIAL STATEMENT	2006-12-01
050817000513	2005-08-17	CERTIFICATE OF CHANGE	2005-08-17
050202002882	2005-02-02	BIENNIAL STATEMENT	2004-12-01
030310002398	2003-03-10	BIENNIAL STATEMENT	2002-12-01
001215000611	2000-12-15	APPLICATION OF AUTHORITY	2000-12-15

Date of last update: 20 Jan 2025

Sources: New York Secretary of State