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MERCURY PAGING & COMMUNICATIONS, INC.

Company Details

Name: MERCURY PAGING & COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1995 (30 years ago)
Entity Number: 1925548
ZIP code: 30071
County: Nassau
Place of Formation: Delaware
Address: C/O MARK B JONES, CEO, 5801 GOSHEN SPRINGS RD STE D, NORCROSS, GA, United States, 30071
Principal Address: 5801 GOSHEN SPRINGS ROAD, SUITE D, NORCROSS, GA, United States, 30071

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MARK B JONES, CEO, 5801 GOSHEN SPRINGS RD STE D, NORCROSS, GA, United States, 30071

Chief Executive Officer

Name Role Address
MARK B JONES, CEO Chief Executive Officer 5801 GOSHEN SPRINGS ROAD, SUITE D, NORCROSS, GA, United States, 30071

History

Start date End date Type Value
2001-06-04 2003-04-30 Address C/O PNI TECHNOLOGIES INC, 850 CENTER WAY, NORCROSS, GA, 30071, USA (Type of address: Service of Process)
2001-06-04 2003-04-30 Address 850 CENTER WAY, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2001-06-04 2003-04-30 Address 850 CENTER WAY, NORCROSS, GA, 30071, USA (Type of address: Principal Executive Office)
1999-06-10 2001-06-04 Address C/O PREFERRED NETWORKS, INC., 850 CENTER WAY, NORCROSS, GA, 30071, USA (Type of address: Service of Process)
1999-06-10 2001-06-04 Address 850 CENTER WAY, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
1999-06-10 2001-06-04 Address 850 CENTER WAY, NORCROSS, GA, 30071, USA (Type of address: Principal Executive Office)
1998-05-19 1999-06-10 Address 850 CENTER WAY, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
1998-05-19 1999-06-10 Address 850 CENTER WAY, NORCROSS, GA, 30071, USA (Type of address: Principal Executive Office)
1998-04-22 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-06-20 1999-06-10 Address 170 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22858 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030430002771 2003-04-30 BIENNIAL STATEMENT 2003-05-01
010604002263 2001-06-04 BIENNIAL STATEMENT 2001-05-01
990610002222 1999-06-10 BIENNIAL STATEMENT 1999-05-01
980519002221 1998-05-19 BIENNIAL STATEMENT 1997-05-01
980422000102 1998-04-22 CERTIFICATE OF CHANGE 1998-04-22
970620000109 1997-06-20 CERTIFICATE OF CHANGE 1997-06-20
961217000623 1996-12-17 CERTIFICATE OF MERGER 1996-12-17
950525000334 1995-05-25 APPLICATION OF AUTHORITY 1995-05-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State