Name: | MERCURY AVIATION SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 May 2005 (20 years ago) |
Date of dissolution: | 26 Oct 2011 |
Entity Number: | 3207095 |
ZIP code: | 12207 |
County: | Queens |
Place of Formation: | California |
Principal Address: | 5456 MCCONNELL AVE, LOS ANGELES, CA, United States, 90066 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
DAVID A HERBST | Chief Executive Officer | 5456 MCCONNELL AVE, LOS ANGELES, CA, United States, 90066 |
Start date | End date | Type | Value |
---|---|---|---|
2007-09-26 | 2008-06-20 | Name | FUEL LOGISTICS, INC. |
2007-05-24 | 2009-07-22 | Address | 5456 MCCONNELL AVE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer) |
2005-05-19 | 2007-09-26 | Name | SWIFT GLOBAL LOGISTICS, INC. |
2005-05-19 | 2005-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2089299 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
110610002593 | 2011-06-10 | BIENNIAL STATEMENT | 2011-05-01 |
090722002266 | 2009-07-22 | BIENNIAL STATEMENT | 2009-05-01 |
080620000157 | 2008-06-20 | CERTIFICATE OF AMENDMENT | 2008-06-20 |
070926000524 | 2007-09-26 | CERTIFICATE OF AMENDMENT | 2007-09-26 |
070524002775 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
050817000925 | 2005-08-17 | CERTIFICATE OF CHANGE | 2005-08-17 |
050519000273 | 2005-05-19 | APPLICATION OF AUTHORITY | 2005-05-19 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State