Search icon

MERCURY FINANCE COMPANY OF NEW YORK

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MARK A. CREATURA DOS Process Agent C/O CONSUMER PORTFOLIO SERVICE, 16355 LAGUNA CANYON ROAD, IRVINE, CA, United States, 92618

Chief Executive Officer

Name Role Address
CHARLES E BRADLEY JR Chief Executive Officer 16355 LAGUNA CANYON RD, IRVINE, CA, United States, 92618

History

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)

Filings

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