MERCURY CLAIMS & ASSISTANCE OF WISCONSIN, LLC
Main Information
| Company Name | MERCURY CLAIMS & ASSISTANCE OF WISCONSIN, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2002073000044 |
| Company Status | Merged |
| Domicile State | Wisconsin |
| Creation Date | 2002-07-29 |
| Original Formation Date | 2002-06-28 |
| Inactive Date | 2013-07-23 |
| Report Due Date | 2014-07-31 |
| Renewal Date | - |
| Years Due |
2014/2015,
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
MERCURY CLAIMS & ASSISTANCE OF WISCONSIN, LLC operates as a Foreign Limited Liability Company with business ID 614200.MERCURY CLAIMS & ASSISTANCE OF WISCONSIN, LLC was formed on Monday 29th July 2002, so this company age is twenty-one years, nine months and one day. This company status is currently merged .
Principal office address of MERCURY CLAIMS & ASSISTANCE OF WISCONSIN, LLC is 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA. This address coordinates are: 44° 30' 3.8" N , 89° 30' 48.9" W.
There are currently five company principals in MERCURY CLAIMS & ASSISTANCE OF WISCONSIN, LLC. They are: manager JAMES D. PAGE, manager DEAN S. SIVLEY, manager JEFFREY C. RUTLEDGE, manager SUSAN M. CLARKE, secretary TANYA E. KENT. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 44° 30' 3.8" N
89° 30' 48.9" W
Address
Principal Office Address: 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 500, Indianapolis, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JAMES D. PAGE | Manager | 3300 BUSINESS PARK DR, STEVENS POINT, WI, 54482, USA |
| View JAMES D. PAGE Full Report » | ||
| DEAN S. SIVLEY | Manager | 3300 BUSINESS PARK DR, STEVENS POINT, WI, 54482, USA |
| View DEAN S. SIVLEY Full Report » | ||
| JEFFREY C. RUTLEDGE | Manager | 3300 BUSINESS PARK DR, STEVENS POINT, WI, 54482, USA |
| View JEFFREY C. RUTLEDGE Full Report » | ||
| SUSAN M. CLARKE | Manager | 3300 BUSINESS PARK DR, STEVENS POINT, WI, 54482, USA |
| View SUSAN M. CLARKE Full Report » | ||
| TANYA E. KENT | Secretary | 175 WATER STREET, 18TH FLOOR, NEW YORK, NY, 10038, USA |
| View TANYA E. KENT Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-07-29 | 2002-07-29 | 0003850466 |
| Business Entity Report | 2004-04-26 | 2004-04-26 | 0003850467 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003850468 |
| Change of Registered Office/Agent | 2006-06-30 | 2006-06-30 | 0003850469 |
| Business Entity Report | 2006-08-07 | 2006-08-07 | 0003850470 |
| Business Entity Report | 2008-06-19 | 2008-06-19 | 0003850471 |
| Business Entity Report | 2010-07-02 | 2010-07-02 | 0003850472 |
| Business Entity Report | 2012-07-13 | 2012-07-13 | 0003850473 |
| Notice of Merger | 2013-07-23 | 2013-07-23 | 0000606981 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TRAVEL GUARD GROUP, INC. | 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA | Active |
| MERCURY CLAIMS & ASSISTANCE OF WISCONSIN, LLC | 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA | Merged |
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