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MERCURY FLEET MANAGEMENT CONSULTING CORPORATION

Company Details

Entity Name: MERCURY FLEET MANAGEMENT CONSULTING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 28 Jun 2006 (19 years ago)
Document Number: F06000004472
FEI/EIN Number 03-0399429
Address: 3349 HIGHWAY 138, BLDG A STE C, WALL, NJ 07719
Mail Address: 3349 HIGHWAY 138, BLDG A STE C, WALL, NJ 07719
Place of Formation: MARYLAND

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Executive Officer

Name Role Address
Vaughan, Patrick Chief Executive Officer 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719

President

Name Role Address
Vaughan, Patrick President 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719

Chief Financial Officer

Name Role Address
Walker, Patrick Chief Financial Officer 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719

Executive Vice President

Name Role Address
Walker, Patrick Executive Vice President 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719

Secretary

Name Role Address
Walker, Patrick Secretary 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719

Vice President

Name Role Address
Martin, Douglas Vice President 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 3349 HIGHWAY 138, BLDG A STE C, WALL, NJ 07719 No data
CHANGE OF MAILING ADDRESS 2024-04-17 3349 HIGHWAY 138, BLDG A STE C, WALL, NJ 07719 No data
REGISTERED AGENT NAME CHANGED 2023-03-16 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
Reg. Agent Change 2023-03-16
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-06

Date of last update: 03 Jan 2025

Sources: Florida Department of State