MERCURY FLEET MANAGEMENT CONSULTING

Company Details

Name:	MERCURY FLEET MANAGEMENT CONSULTING
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Aug 2011 (13 years ago)
Entity Number:	4134183
County:	Montgomery
Place of Formation:	Maryland
Foreign Legal Name:	MERCURY ASSOCIATES, INC.
Fictitious Name:	MERCURY FLEET MANAGEMENT CONSULTING
Address:	122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168
Address ZIP Code:	10168
Principal Address:	3349 Hwy. 138, Bldg A, Ste C, Wall, NJ, United States, 07719
Principal Address ZIP Code:	07719

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
PATRICK VAUGHAN	Chief Executive Officer	3349 HWY. 138, BLDG A, STE C, WALL, NJ, United States, 07719

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 E 42ND STREET, 18TH FL, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2023-10-06	2023-10-06	Address	7361 CALHOUN PLACE, SUITE 680, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	3349 HWY. 138, BLDG A, STE C, WALL, NJ, 07719, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	7361 CALHOUN PLACE, SUITE 640, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-02-24	Address	7361 CALHOUN PLACE, SUITE 680, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-10-06	Address	7361 CALHOUN PLACE, SUITE 680, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-10-06	Address	122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-02-24	2023-10-06	Address	7361 CALHOUN PLACE, SUITE 640, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-10-06	Address	122 E 42ND STREET, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-02-24	2023-02-24	Address	7361 CALHOUN PLACE, SUITE 640, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer)
2017-08-01	2023-02-24	Address	7361 CALHOUN PLACE, SUITE 680, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer)
2013-08-13	2017-08-01	Address	16051 COMPRINT CIRCLE, GAITHERSBURG, MD, 20877, USA (Type of address: Principal Executive Office)
2013-08-13	2017-08-01	Address	16051 COMPRINT CIRCLE, GAITHERSBURG, MD, 20877, USA (Type of address: Chief Executive Officer)
2011-08-24	2023-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231006000887	2023-10-06	BIENNIAL STATEMENT	2023-08-01
230224000721	2023-02-23	CERTIFICATE OF CHANGE BY ENTITY	2023-02-23
210812001918	2021-08-12	BIENNIAL STATEMENT	2021-08-12
190814060357	2019-08-14	BIENNIAL STATEMENT	2019-08-01
170801006558	2017-08-01	BIENNIAL STATEMENT	2017-08-01
130813006062	2013-08-13	BIENNIAL STATEMENT	2013-08-01
110824000206	2011-08-24	APPLICATION OF AUTHORITY	2011-08-24

Date of last update: 07 Nov 2024

Sources: New York Secretary of State