Name: | MERCURY FINANCE COMPANY OF NEW YORK |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 Apr 1996 (29 years ago) (Companies founded in April 1996) |
Date of dissolution: | 21 Nov 2002 |
Entity Number: | 2020900 |
ZIP code: | 92618 (Companies in Erie, 92618) |
County: | Erie |
Place of Formation: | Delaware |
Address: | C/O CONSUMER PORTFOLIO SERVICE, 16355 LAGUNA CANYON ROAD, IRVINE, CA, United States, 92618 |
Principal Address: | 16355 LAGUNA CANYON RD, IRVINE, CA, United States, 92618 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MARK A. CREATURA | DOS Process Agent | C/O CONSUMER PORTFOLIO SERVICE, 16355 LAGUNA CANYON ROAD, IRVINE, CA, United States, 92618 |
Name | Role | Address |
---|---|---|
CHARLES E BRADLEY JR | Chief Executive Officer | 16355 LAGUNA CANYON RD, IRVINE, CA, United States, 92618 |
Start date | End date | Type | Value |
---|---|---|---|
2002-04-10 | 2002-11-21 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2000-06-27 | 2002-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2000-06-27 | 2002-04-10 | Address | 100 FIELD DRIVE, SUITE 340, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
2000-06-27 | 2002-04-10 | Address | 100 FIELD DRIVE, SUITE 340, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
1999-10-25 | 2002-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-25 | 2000-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-05-08 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1998-05-08 | 2000-06-27 | Address | 100 FIELD DRIVE, SUITE 340, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
1998-05-08 | 2000-06-27 | Address | 100 FIELD DR., SUITE 340, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
1996-04-17 | 1998-05-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
021121000554 | 2002-11-21 | SURRENDER OF AUTHORITY | 2002-11-21 |
020410002836 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
000627002245 | 2000-06-27 | BIENNIAL STATEMENT | 2000-04-01 |
991025000877 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
980508002227 | 1998-05-08 | BIENNIAL STATEMENT | 1998-04-01 |
960417000468 | 1996-04-17 | APPLICATION OF AUTHORITY | 1996-04-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State