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MERCURY HEALTHCARE OPERATING COMPANY

Company Details

Name: MERCURY HEALTHCARE OPERATING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1997 (27 years ago) (Companies founded in September 1997)
Entity Number: 2178703
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Foreign Legal Name: MERCURY HEALTHCARE, INC.
Fictitious Name: MERCURY HEALTHCARE OPERATING COMPANY
Principal Address: 1801 CALIFORNIA STREET, SUITE 800, DENVER, CO, United States, 80202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BLAKE DESIMONE Chief Executive Officer 395 HUDSON ST, 3RD FLOOR, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2023-09-18 2023-09-18 Address 395 HUDSON ST, 3RD FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-09-18 2023-09-18 Address 1801 CALIFORNIA STREET, SUITE 800, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2022-12-16 2023-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-12-16 2022-12-16 Name MERCURY HEALTHCARE, INC.
2022-12-16 2022-12-16 Address 1801 CALIFORNIA STREET, SUITE 800, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2022-12-16 2023-09-18 Address 1801 CALIFORNIA STREET, SUITE 800, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2022-12-16 2023-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-18 2022-12-16 Address 1801 CALIFORNIA STREET, SUITE 800, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2019-07-30 2022-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-30 2022-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230918001060 2023-09-18 BIENNIAL STATEMENT 2023-09-01
221216002462 2022-12-16 CERTIFICATE OF AMENDMENT 2022-12-16
210910001606 2021-09-10 BIENNIAL STATEMENT 2021-09-10
190918060284 2019-09-18 BIENNIAL STATEMENT 2019-09-01
190730000449 2019-07-30 CERTIFICATE OF CHANGE 2019-07-30
SR-25987 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25988 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007118 2017-09-01 BIENNIAL STATEMENT 2017-09-01
151013006141 2015-10-13 BIENNIAL STATEMENT 2015-09-01
140722000696 2014-07-22 CERTIFICATE OF AMENDMENT 2014-07-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State