| Name: | MERCANTILE (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 2001 (23 years ago) (Companies founded in November 2001) |
| Date of dissolution: | 16 Apr 2010 |
| Entity Number: | 2704191 |
| ZIP code: | M5L-1E8 (Companies in New York, M5L-1E8) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 KING ST WEST STE 1400, TONONTO ONTARIO, Canada, M5L-1E8 |
| Principal Address: | 25 KING ST WEST / PO BOX 223, TORONTO, ONTARIO, Canada, M5L-1E8 |
| Name | Role | Address |
|---|---|---|
| RCANTILE EXCHANGE INC | DOS Process Agent | 25 KING ST WEST STE 1400, TONONTO ONTARIO, Canada, M5L-1E8 |
| Name | Role | Address |
|---|---|---|
| STEPHEN K. LAU C/O MERCANTILE EXCHANGE CORP | Chief Executive Officer | 25 KING ST WEST / PO BOX 223, SUITE 1428, TORONTO, ONTARIO, Canada, M5L-1E8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-20 | 2005-12-28 | Address | 25 KING STREET WEST, PO BX 223, SUITE 1428, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2004-02-20 | 2005-12-28 | Address | 25 KING STREET WEST, PO BOX 223, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2004-02-20 | 2010-04-16 | Address | 120 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2001-11-30 | 2004-02-20 | Address | KAVINOKY & COOK, LLP, 120 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100416000590 | 2010-04-16 | SURRENDER OF AUTHORITY | 2010-04-16 |
| 051228002031 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 040220002195 | 2004-02-20 | BIENNIAL STATEMENT | 2003-11-01 |
| 011130000651 | 2001-11-30 | APPLICATION OF AUTHORITY | 2001-11-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
