| Entity Name: | MERCURY HEALTHCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Aug 2019 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Oct 2021 (3 years ago) |
| Document Number: | F19000003758 |
| FEI/EIN Number | 62-1623449 |
| Address: | 283-299 Market Street, 4th Fl, Newark, NJ 07102 |
| Mail Address: | 283-299 Market Street, 4th Fl, Newark, NJ 07102 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DeSimone, Blake | Chief Executive Officer | 283-299 Market Street, 4th Fl, Newark, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| DeSimone, Blake | Chief Financial Officer | 283-299 Market Street, 4th Fl, Newark, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| DeSimone, Blake | Sole Director | 283-299 Market Street, 4th Fl, Newark, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| McCann, James | Vice President | 283-299 Market Street, 4th Fl, Newark, NJ 07102 |
| RoseAnn, Stampe | Vice President | 121 Chanlon Road, Suite 110, New Providence, NJ 07974 |
| Name | Role | Address |
|---|---|---|
| McCann, James | Treasurer | 283-299 Market Street, 4th Fl, Newark, NJ 07102 |
| RoseAnn, Stampe | Treasurer | 121 Chanlon Road, Suite 110, New Providence, NJ 07974 |
| Name | Role | Address |
|---|---|---|
| McCann, James | Finance | 283-299 Market Street, 4th Fl, Newark, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| Garcia, Susan | VP Legal | 283-299 Market Street, 4th Fl, Newark, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| Garcia, Susan | Secretary | 283-299 Market Street, 4th Fl, Newark, NJ 07102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 283-299 Market Street, 4th Fl, Newark, NJ 07102 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 283-299 Market Street, 4th Fl, Newark, NJ 07102 | No data |
| NAME CHANGE AMENDMENT | 2021-10-04 | MERCURY HEALTHCARE, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-24 |
| Name Change | 2021-10-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-25 |
| Foreign Profit | 2019-08-14 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
