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MERCURY AVIATION, INC.

MERCURY AVIATION, INC.

Company Details

Name:	MERCURY AVIATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2001 (24 years ago)
Entity Number:	2621784
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	2780 SKYPARK SUITE 300, TORRANCE, CA, United States, 90505

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

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
2023-12-11	2023-12-11	Address	2780 SKYPARK DRIVE SUITE 300, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-03	2023-03-03	Address	2780 SKYPARK DRIVE SUITE 300, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-12-11	Address	2780 SKYPARK DRIVE SUITE 300, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-09	2023-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-09	2023-03-03	Address	2780 SKYPARK DRIVE SUITE 300, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer)
2023-02-09	2023-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-12	2023-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-30	2023-02-09	Address	2780 SKYPARK DRIVE SUITE 300, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer)
2005-08-17	2023-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-08-17	2021-03-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-30	2013-04-30	Address	5456 MC CONNELL AVE, LOS ANGELES, CA, 90066, USA (Type of address: Principal Executive Office)
2003-09-30	2013-04-30	Address	5456 MC CONNELL AVE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2001-03-28	2005-08-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-28	2005-08-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231211001091	2023-12-08	CERTIFICATE OF CHANGE BY ENTITY	2023-12-08
230303001672	2023-03-03	BIENNIAL STATEMENT	2023-03-01
230209000305	2023-02-08	CERTIFICATE OF AMENDMENT	2023-02-08
210312060558	2021-03-12	BIENNIAL STATEMENT	2021-03-01
190313060481	2019-03-13	BIENNIAL STATEMENT	2019-03-01
170310006184	2017-03-10	BIENNIAL STATEMENT	2017-03-01
150331006140	2015-03-31	BIENNIAL STATEMENT	2015-03-01
130430006324	2013-04-30	BIENNIAL STATEMENT	2013-03-01
110513002738	2011-05-13	BIENNIAL STATEMENT	2011-03-01
090423002673	2009-04-23	BIENNIAL STATEMENT	2009-03-01
070402002383	2007-04-02	BIENNIAL STATEMENT	2007-03-01
050817000222	2005-08-17	CERTIFICATE OF CHANGE	2005-08-17
050329002566	2005-03-29	BIENNIAL STATEMENT	2005-03-01
030930002429	2003-09-30	BIENNIAL STATEMENT	2003-03-01
010328000883	2001-03-28	APPLICATION OF AUTHORITY	2001-03-28

Date of last update: 16 Dec 2024

Sources: New York Secretary of State