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THE 504 EXPERTS

Company Details

Name: THE 504 EXPERTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2009 (15 years ago)
Entity Number: 3875760
ZIP code: 10005
County: Suffolk
Place of Formation: Florida
Foreign Legal Name: MERCANTILE CAPITAL CORPORATION
Fictitious Name: THE 504 EXPERTS
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 60 NORTH COURT AVENUE, SUITE #200, ORLANDO, FL, United States, 32801

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
G. GEOFFREY LONGSTAFF Chief Executive Officer 60 NORTH COURT AVENUE, SUITE #200, ORLANDO, FL, United States, 32801

History

Start date End date Type Value
2017-01-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-06 2015-11-06 Address 60 NORTH COURT AVENUE, SUITE #200, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2011-11-03 2013-11-06 Address 940 CENTRE CIRCLE, SUITE 3006, ALTAMONTE SPRINGS, FL, 32714, USA (Type of address: Principal Executive Office)
2011-11-03 2013-11-06 Address 940 CENTRE CIRCLE, SUITE 3006, ALTAMONTE SPRINGS, FL, 32714, USA (Type of address: Chief Executive Officer)
2011-11-03 2017-01-17 Address 10TH EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-11-05 2017-01-17 Address 10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-11-05 2011-11-03 Address 940 CENTRE CIRCLE, SUITE 3006, ALTAMONTE SPRINGS, FL, 32714, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-53374 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53373 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170117001199 2017-01-17 CERTIFICATE OF CHANGE 2017-01-17
151106006275 2015-11-06 BIENNIAL STATEMENT 2015-11-01
131106006748 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111103002989 2011-11-03 BIENNIAL STATEMENT 2011-11-01
091105000419 2009-11-05 APPLICATION OF AUTHORITY 2009-11-05

Date of last update: 27 Mar 2025

Sources: New York Secretary of State