Mercury Air Group, Inc. Overview
Mercury Air Group, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, March 5, 2001 and is approximately twenty-three years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mercury Air Group, Inc.
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Key People
Who own Mercury Air Group, Inc.
Name | |
---|---|
Joseph Czyzyk 24 |
President
Chief Executive Officer
NonDir
NonPres
Chairman
CEO
Director
Director/CEO
Chief Executive Officer
|
Joseph A. Czyzy |
President
|
Lawrence Samuels 10 |
CFO
NonTreas
Treasurer
Director
Chief Financial Officer
|
Rosie Choi 5 |
Secretary
Assistant Secretary
|
Frederick H. Kopko 5 |
Director
NonDir
Vice President
|
Carolina Guitierrez 5 |
NonSec
Secretary
|
Seymour Kahn |
Chairman
|
Eric Beelar 5 |
President
Director
Vice President
|
Zack Vernikovsky 4 |
President
Director
Assistant Secretary
|
Peter Whitfield 2 |
President
Director
Chief Executive Officer
|
Kent D. Rosenthal 4 |
CFO
Treasurer
Vice President
|
Dan K. Barnard 8 |
Treasurer
Vice President
Vice-President
|
Randy Ajer 1 |
Treasurer
|
Randolph Ajer |
Treasurer
|
David Herbst 11 |
Director
Secretary
Vice President
|
Carolina Gutierrez 6 |
Secretary
Vice President
|
David D. Nelson 5 |
Director
Executive Vp
Vice President
|
Wayne J. Lovett 5 |
Secretary
Secretary
Vice President
|
Fred H. Kopko 4 |
Director
|
Ivo Skorin 3 |
Director
Vice President
|
Robert Gentzke 1 |
Director
Vice President
|
John E. Peery 1 |
Director
Vice President
|
Homan Behzad-Asiri |
Director
|
John Perry |
Director
Vice President
|
Rosei Choi |
Secretary
|
Carolina Gut I Erre Z |
Secretary
|
Robert L. List |
Director
|
Philip J. Fagan |
Director
|
Phillip J. Fagan |
Director
Cob
|
Harold T. Bowling |
Director
|
Gary Feracota |
Director
|
Bob Schlax 2 |
Vice President
|
Willie Silva 1 |
Vice President
|
Carolina Gutierez |
Vice President
|
John Enticknap |
Vice President
|
Steve Antonoff |
Vice President
|
Kathryn A. Pleshek 1 |
Controller
|
Clive Langeveldt 4 |
Executive Vice Presi
|
Showing 8 records out of 38
Companies for Mercury Air Group, Inc.
Mercury Air Group, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mercury Aviation Services Holdings Inc. |
Active
|
Governing Person
|
Other Companies for Mercury Air Group, Inc.
Mercury Air Group, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mercfuel, LLC |
Active
|
2022 |
4
|
Member
|
Mercury Air Cargo Americas LLC |
Inactive
|
2012 |
3
|
Manager
|
Mercfuel, Inc. |
Inactive
|
2000 |
14
|
Governing Person
|
Known Addresses for Mercury Air Group, Inc.
Corporate Filings for Mercury Air Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000005408 |
Date Filed: | Tuesday, October 18, 1994 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000001235 |
Date Filed: | Monday, March 5, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 10203906 |
Date Filed: | Monday, October 17, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13788406 |
Date Filed: | Tuesday, April 10, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800554121 |
Date Filed: | Wednesday, October 5, 2005 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 01653752 |
Date Filed: | Wednesday, November 22, 1989 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02358938 |
Date Filed: | Thursday, September 20, 2001 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | New York |
State ID: | C6551-1983 |
Date Filed: | Wednesday, October 5, 1983 |
Date Expired: | Wednesday, March 21, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7251-2001 |
Date Filed: | Thursday, March 22, 2001 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
County: | New York |
State ID: | 107908 |
Date Filed: | Friday, April 13, 1956 |
Date Expired: | Thursday, March 8, 2001 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Unauthorized Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | Delaware |
County: | |
State ID: | 2613792 |
Date Filed: | Thursday, March 8, 2001 |
Date Expired: | Thursday, March 8, 2001 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2621784 |
Date Filed: | Wednesday, March 28, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/13/1956 | Name History/Actual | Precision Meter Co., Inc. | |
4/13/1956 | Name History/Actual | Precision Meter Co., Inc. | |
2/26/1957 | Name History/Actual | Ideal Precision Meter Co. Inc. | |
2/26/1957 | Name History/Actual | Ideal Precision Meter Co. Inc. | |
8/20/1969 | Name History/Actual | Ipm Technology, Inc. | |
8/20/1969 | Name History/Actual | Ipm Technology, Inc. | |
10/5/1983 | Foreign Qualification | ||
6/26/1984 | Registered Agent Change | MARVIN W. MURPHY 50 WEST LIBERTY STREET RENO NV 89501 | |
9/24/1986 | Amendment | REINSTATED - REVOKED 7/1/86 | |
9/24/1986 | Registered Agent Change | MICHAEL L. GARDNER 2601 E. PLUMB LANE RENO NV 89502 | |
10/5/1987 | Registered Agent Address Change | MARVIN W. MURPHY 50 WEST LIBERTY ST #960 RENO NV 89501 | |
11/9/1989 | Registered Agent Address Change | MARVIN W. MURPHY SMF 439 WEST PLUMB LANE RENO NV 89509 SMF | |
12/7/1989 | Amendment | CERTIFICATE OF OWNERSHIP MERGING MERCURY REFUELING, INC. (A NEVADA CORPORATION) FILE NO. 440-60, INTO THIS CORPORATION. FORWARDING ADDRESS: 6851 WEST IMPERIAL HIGHWAY LOS ANGELES, CA. 90045. TLS | |
12/20/1989 | Name History/Actual | Mercury Air Group, Inc. | |
12/20/1989 | Name History/Actual | Mercury Air Group, Inc. | |
2/28/1990 | Amendment | IPM TECHNOLOGY, INC. DMFB{ 001 | |
10/17/1994 | Application For Certificate Of Authority | ||
10/17/1994 | Assumed Name Certificate | ||
10/28/1994 | ABAND | ||
2/22/1996 | Certificate of Assumed Business Name | ||
4/18/1996 | Certificate of Assumed Business Name | ||
7/29/1996 | Certificate of Assumed Business Name | ||
1/29/1998 | Registered Agent Change | MARVIN W. MURPHY THIRD FLOOR 245 EAST LIBERTY STREET RENO NV 89501 KFA | |
9/16/1998 | Annual List | ||
10/16/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/28/2000 | Annual List | List of Officers for 2000 to 2001 | |
3/8/2001 | Termination of Foreign Entity | ||
3/8/2001 | Name History/Actual | Mercury Air Group, Inc | |
3/21/2001 | Withdrawal | (1)PG CHM | |
3/22/2001 | Foreign Qualification | ||
3/28/2001 | Name History/Actual | Mercury Air Group, Inc. | |
4/10/2001 | ABAND | ||
4/10/2001 | Application For Certificate Of Authority | ||
4/10/2001 | Certificate of Assumed Business Name | ||
6/15/2001 | Annual List | ||
3/12/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
2/14/2003 | Tax Forfeiture | ||
3/18/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/31/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/25/2004 | Reinstatement | ||
11/2/2004 | Abandonment of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
3/30/2005 | Annual List | ||
7/28/2005 | Change of Registered Agent/Office | ||
7/29/2005 | Registered Agent Change | ||
9/22/2005 | Certificate of Withdrawal | ||
10/5/2005 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
3/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/11/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/12/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
5/24/2010 | Annual List | ||
5/11/2011 | Annual List | ||
1/12/2012 | Annual List | ||
3/12/2012 | Amended List | ||
10/4/2012 | Application for Amended Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/30/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/31/2015 | Annual List | ||
3/30/2016 | Annual List | ||
3/27/2017 | Annual List | ||
2/19/2018 | Annual List | ||
12/31/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
2/2/2023 | Application for Amended Registration | ||
8/2/2023 | Amendment to Registration - Conversion or Merger | ||
12/5/2023 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
5456 McConnell Ave Los Angeles, CA 90066
2780 Skypark Dr Torrance, CA 90505
3808 World Houston Pkwy Houston, TX 77032
These addresses are known to be associated with Mercury Air Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
12
Corporate Records
FL
1994
Foreign for Profit Corporation
FL
2001
Foreign for Profit Corporation
TX
1994
Foreign For-Profit Corporation
TX
2001
Foreign For-Profit Corporation
TX
2005
Foreign Limited Liability Company (LLC)
CA
1989
Statement & Designation By Foreign Corporation
CA
2001
Statement & Designation By Foreign Corporation
NV
1983
Foreign Corporation
NV
2001
Foreign Corporation
NY
1956
Domestic Business Corporation