| Name: | MERCURY CAPITAL U.S.A., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Sep 2007 (17 years ago) |
| Entity Number: | 3566169 |
| ZIP code: | 11509 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 85 SUFFOLK BOULEVARD, ATLANTIC BEACH, NY, United States, 11509 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCURY CAPITAL U.S.A., LLC 401(K) PROFIT SHARING PLAN | 2010 | 261099696 | 2011-10-05 | MERCURY CAPITAL U.S.A., LLC | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 261099696 |
| Plan administrator’s name | MERCURY CAPITAL U.S.A., LLC |
| Plan administrator’s address | 100 MERRICK ROAD, SUITE 504E, ROCKVILLE CENTER, NY, 11570 |
| Administrator’s telephone number | 2126618700 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | MARC GLEITMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 2126618700 |
| Plan sponsor’s address | 100 MERRICK ROAD, SUITE 504E, ROCKVILLE CENTER, NY, 11570 |
Plan administrator’s name and address
| Administrator’s EIN | 261099696 |
| Plan administrator’s name | MERCURY CAPITAL U.S.A., LLC |
| Plan administrator’s address | 100 MERRICK ROAD, SUITE 504E, ROCKVILLE CENTER, NY, 11570 |
| Administrator’s telephone number | 2126618700 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | MEIR KRENGEL |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 2126618700 |
| Plan sponsor’s address | 380 LEXINGTON AVENUE, SUITE 1622, ADDRESS LINE 2, NEW YORK, NY, 10168 |
Plan administrator’s name and address
| Administrator’s EIN | 261099696 |
| Plan administrator’s name | MERCURY CAPITAL U.S.A., LLC |
| Plan administrator’s address | 380 LEXINGTON AVENUE, SUITE 1622, ADDRESS LINE 2, NEW YORK, NY, 10168 |
| Administrator’s telephone number | 2126618700 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | MARC GLEITMAN |
| Name | Role | Address |
|---|---|---|
| C/O MARC GLEITMAN | DOS Process Agent | 85 SUFFOLK BOULEVARD, ATLANTIC BEACH, NY, United States, 11509 |
| Number | Type | End date |
|---|---|---|
| 10491204071 | LIMITED LIABILITY BROKER | 2026-05-07 |
| 10991215059 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-11 | 2019-09-25 | Address | C/O MARC GLEITMAN, 128 WILLOW ROAD, WOODSBURGH, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190925000640 | 2019-09-25 | CERTIFICATE OF CHANGE | 2019-09-25 |
| 120409002003 | 2012-04-09 | BIENNIAL STATEMENT | 2011-09-01 |
| 090826002290 | 2009-08-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 071127000516 | 2007-11-27 | CERTIFICATE OF PUBLICATION | 2007-11-27 |
| 070911000271 | 2007-09-11 | ARTICLES OF ORGANIZATION | 2007-09-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
