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 |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Vaughan, Patrick | Chief Executive Officer | 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719 |
Name | Role | Address |
---|---|---|
Vaughan, Patrick | President | 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719 |
Name | Role | Address |
---|---|---|
Walker, Patrick | Chief Financial Officer | 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719 |
Name | Role | Address |
---|---|---|
Walker, Patrick | Executive Vice President | 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719 |
Name | Role | Address |
---|---|---|
Walker, Patrick | Secretary | 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719 |
Name | Role | Address |
---|---|---|
Martin, Douglas | Vice President | 3349 HIGHWAY 138, BLDG A STE C WALL, NJ 07719 |
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 |
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