| Name: | MERCURY COMMERCIAL ELECTRONICS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2013 (12 years ago) (Companies founded in May 2013) |
| Entity Number: | 4403831 |
| ZIP code: | 08540 (Companies in New York, 08540) |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | MERCURY SYSTEMS, INC. |
| Fictitious Name: | MERCURY COMMERCIAL ELECTRONICS |
| Address: | 5 INDEPENDENCE WAY, SUITE 140, PRINCETON, NJ, United States, 08540 |
| Principal Address: | 50 MINUTEMAN DRIVE, ANDOVER, MA, United States, 01810 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MERCURY SYSTEMS, INC. | DOS Process Agent | 5 INDEPENDENCE WAY, SUITE 140, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| MARK ASLETT | Chief Executive Officer | 50 MINUTEMAN DRIVE, ANDOVER, MA, United States, 01810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 201 RIVERNECK ROAD, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-04-18 | 2023-05-01 | Address | 201 RIVERNECK ROAD, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer) |
| 2016-04-18 | 2023-05-01 | Address | 5 INDEPENDENCE WAY, SUITE 140, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2013-05-15 | 2016-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-05-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001680 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210525060150 | 2021-05-25 | BIENNIAL STATEMENT | 2021-05-01 |
| 190524060242 | 2019-05-24 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-63707 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160418006145 | 2016-04-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515000572 | 2013-05-15 | APPLICATION OF AUTHORITY | 2013-05-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
