Search icon

MERCURY TRANSACTION SERVICES, INC.

Branch

Company Details

Name: MERCURY TRANSACTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 2004 (20 years ago) (Companies founded in October 2004)
Date of dissolution: 26 Jan 2011
Branch of: MERCURY TRANSACTION SERVICES, INC. (Company Number 20041287951) (Colorado)
Entity Number: 3116484
ZIP code: 80111 (Companies in New York, 80111)
County: New York
Place of Formation: Colorado
Address: 6000 GREENWOOD PLAZA BLVD, 200, GREENWOOD VLG, CO, United States, 80111

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
GARY A REINDERS Chief Executive Officer 6000 GREENWOOD PLAZA BLVD 200, GREENWOOD VLG, CO, United States, 80111

History

Start date End date Type Value
2004-10-21 2009-02-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-10-21 2009-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1973400 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
090421000714 2009-04-21 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-04-21
090220000317 2009-02-20 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-03-22
061109002728 2006-11-09 BIENNIAL STATEMENT 2006-10-01
041021000258 2004-10-21 APPLICATION OF AUTHORITY 2004-10-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State