| Name: | MERCANTILE CAPITAL MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2000 (24 years ago) (Companies founded in September 2000) |
| Branch of: | MERCANTILE CAPITAL MANAGEMENT CORP. (Company Number CORP_64756842) (Illinois) |
| Entity Number: | 2557583 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 225 W WACKER DR, SUITE 2800, CHICAGO, IL, United States, 60606 |
| Principal Address: | 401 HUEHL ROAD SUITE 2A, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| ISTEVEN EDELSON | Chief Executive Officer | 401 HUEHL ROAD SUITE 2A, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| ALAN J ROTH | DOS Process Agent | 225 W WACKER DR, SUITE 2800, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-13 | 2012-09-24 | Address | 3201 OLD GLENVIEW RD, SUITE 235, WILMETTE, IL, 60091, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2012-09-24 | Address | 3201 OLD GLENVIEW RD, SUITE 235, WILMETTE, IL, 60091, USA (Type of address: Principal Executive Office) |
| 2002-09-30 | 2008-11-13 | Address | 1372 SHERMER RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2002-09-30 | 2008-11-13 | Address | 1372 SHERMER RD, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| 2002-09-30 | 2008-11-13 | Address | C/O WILDMAN HARROLD, 225 W. WACKER DR STE 2800, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2000-09-28 | 2002-09-30 | Address | ALAN B. ROTH, 225 W. WACKER DRIVE / STE:2800, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120924006249 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 081113002801 | 2008-11-13 | BIENNIAL STATEMENT | 2008-09-01 |
| 061108000026 | 2006-11-08 | ERRONEOUS ENTRY | 2006-11-08 |
| DP-1734923 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020930002411 | 2002-09-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 000928000021 | 2000-09-28 | APPLICATION OF AUTHORITY | 2000-09-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
