| 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 DRIVE SUITE 300, TORRANCE, CA, United States, 90505 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. CZYZYK | Chief Executive Officer | 2780 SKYPARK DRIVE SUITE 300, TORRANCE, CA, United States, 90505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 2780 SKYPARK DRIVE SUITE 300, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2025-03-17 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-12-11 | 2023-12-11 | Address | 2780 SKYPARK DRIVE SUITE 300, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2025-03-17 | Address | 2780 SKYPARK DRIVE SUITE 300, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2025-03-17 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317000216 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
