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MERCO MECHANICAL, INC.

MERCO MECHANICAL, INC.

Company Details

Name:	MERCO MECHANICAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jun 2009 (16 years ago)
Entity Number:	3816535
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	900 N Rock HIll Rd, St. Louis, MO, United States, 63119

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	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BRADLEY J. DANNEGGER	Chief Executive Officer	900 N ROCK HILL RD, ST. LOUIS, MO, United States, 63119

History

Start date	End date	Type	Value
2024-07-24	2024-07-24	Address	3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-01-04	2024-07-24	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-04	2024-07-24	Address	3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2019-07-01	2024-01-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28	2019-07-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-10	2019-01-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-06-20	2024-01-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-06-08	2017-06-20	Address	99 WASHINGTON AVENUE SUITE1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-06-08	2024-01-04	Address	3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2013-06-07	2017-06-08	Address	900 NORTH ROCK HILL ROAD, ST LOUIS, MO, 63119, USA (Type of address: Chief Executive Officer)
2012-08-23	2017-06-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18	2018-12-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-01	2015-06-08	Address	ONE OAKBROOK TERRACE, STE 300, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Principal Executive Office)
2011-07-01	2013-06-07	Address	1750 S BRENTWOOD BLVD, STE 701, ST LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer)
2009-06-01	2012-08-23	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-06-01	2012-07-18	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240724003878	2024-07-24	BIENNIAL STATEMENT	2024-07-24
240104002946	2024-01-03	CERTIFICATE OF CHANGE BY ENTITY	2024-01-03
190701000461	2019-07-01	CERTIFICATE OF CHANGE	2019-07-01
SR-101336	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181210000546	2018-12-10	CERTIFICATE OF CHANGE	2018-12-10
170620000589	2017-06-20	CERTIFICATE OF CHANGE	2017-06-20
170608006508	2017-06-08	BIENNIAL STATEMENT	2017-06-01
150608006255	2015-06-08	BIENNIAL STATEMENT	2015-06-01
130607006970	2013-06-07	BIENNIAL STATEMENT	2013-06-01
120823000115	2012-08-23	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-23
120718000549	2012-07-18	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-18
110701002194	2011-07-01	BIENNIAL STATEMENT	2011-06-01
090601000130	2009-06-01	APPLICATION OF AUTHORITY	2009-06-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State