| Name: | MERCURY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2012 (13 years ago) |
| Entity Number: | 4270398 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 5 INDEPENDENCE WAY STE 140, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES TSENG | Chief Executive Officer | 5 INDEPENDENCE WAY STE 140, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-19 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-09-19 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-07-03 | 2020-09-28 | Address | 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2018-07-03 | Address | 201 RIVERNECK ROAD, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2018-07-03 | Address | 201 RIVERNECK ROAD, CHELMSFORD, MA, 01824, USA (Type of address: Principal Executive Office) |
| 2012-07-13 | 2018-09-19 | Address | 5 INDEPENDENCE WAY, SUITE 140, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928023994 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928017961 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220711002488 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 200928060174 | 2020-09-28 | BIENNIAL STATEMENT | 2020-07-01 |
| 180919000511 | 2018-09-19 | CERTIFICATE OF CHANGE | 2018-09-19 |
| 180703007023 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007135 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701007053 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120713000257 | 2012-07-13 | APPLICATION OF AUTHORITY | 2012-07-13 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
