| Name: | MERCURY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2001 (23 years ago) |
| Entity Number: | 2711119 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 FINANCIAL SQ., 11TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIP MEESE | Chief Executive Officer | 69 NORTON AVE, DARIEN, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 FINANCIAL SQ., 11TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-20 | 2007-02-02 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2001-12-20 | 2004-01-09 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080116003284 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 070202001044 | 2007-02-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2007-03-04 |
| 040109003019 | 2004-01-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 011220000742 | 2001-12-20 | APPLICATION OF AUTHORITY | 2001-12-20 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
