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CAMBRIDGE MERCANTILE CORP. (U.S.A.)

Company Details

Name: CAMBRIDGE MERCANTILE CORP. (U.S.A.)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2004 (21 years ago)
Entity Number: 3016365
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 1350 BROADWAY, SUITE 810, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK FREY Chief Executive Officer 1350 BROADWAY, SUITE 810, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 1350 BROADWAY, SUITE 810, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address 212 KING STREET W., SUITE 400, TORONTO, CAN (Type of address: Chief Executive Officer)
2019-06-26 2024-02-02 Address 212 KING STREET W., SUITE 400, TORONTO, CAN (Type of address: Chief Executive Officer)
2018-02-26 2024-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-02-26 2024-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-01-12 2019-06-26 Address 212 KING STREET WEST, SUITE 400, TORONTO, CAN (Type of address: Chief Executive Officer)
2014-02-25 2018-01-12 Address 212 KING STREET WEST, SUITE 400, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2014-02-25 2018-01-12 Address 1359 BROADWAY, SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-09-08 2018-02-26 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-09-08 2018-02-26 Address 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240202002966 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220228001950 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200204060524 2020-02-04 BIENNIAL STATEMENT 2020-02-01
190626002024 2019-06-26 AMENDMENT TO BIENNIAL STATEMENT 2019-02-01
180228006020 2018-02-28 BIENNIAL STATEMENT 2018-02-01
180226000020 2018-02-26 CERTIFICATE OF CHANGE 2018-02-26
180112002046 2018-01-12 AMENDMENT TO BIENNIAL STATEMENT 2016-02-01
160223006121 2016-02-23 BIENNIAL STATEMENT 2016-02-01
140225006244 2014-02-25 BIENNIAL STATEMENT 2014-02-01
120227002687 2012-02-27 BIENNIAL STATEMENT 2012-02-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State