| Name: | MERCURI URVAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1981 (44 years ago) |
| Entity Number: | 674507 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2929 Allen Pkwy, Suite 200, American General Building, Houston, TX, United States, 77019 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERCURI URVAL INC. | 0246272 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DARCIE L. MURRAY | DOS Process Agent | 2929 Allen Pkwy, Suite 200, American General Building, Houston, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| RICHARD MOORE | Chief Executive Officer | 2929 ALLEN PKWY, SUITE 200, AMERICAN GENERAL BUILDING, HOUSTON, TX, United States, 77019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-25 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-29 | 2022-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-30 | 2024-04-23 | Address | 1100 NORTH GLEBE ROAD, SUITE 1010, ARLINGTON, VA, 22201, USA (Type of address: Service of Process) |
| 2001-11-08 | 2019-01-30 | Address | 2111 WILSON BLVD SUITE 600, ARLINGTON, VA, 22201, USA (Type of address: Service of Process) |
| 1981-01-21 | 2021-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-01-21 | 2001-11-08 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423002463 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 190130000669 | 2019-01-30 | CERTIFICATE OF CHANGE | 2019-01-30 |
| 011108000061 | 2001-11-08 | CERTIFICATE OF CHANGE | 2001-11-08 |
| 010702000125 | 2001-07-02 | ANNULMENT OF DISSOLUTION | 2001-07-02 |
| DP-1440349 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| A734611-2 | 1981-01-28 | CERTIFICATE OF AMENDMENT | 1981-01-28 |
| A732452-5 | 1981-01-21 | CERTIFICATE OF INCORPORATION | 1981-01-21 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
