Entity Number 3016365
Status Active
NameCAMBRIDGE MERCANTILE CORP. (U.S.A.)
CountyAlbany
Date of registration 23 Feb 2004 (21 years ago) 23 Feb 2004
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Principal Address 1350 BROADWAY, SUITE 810, NEW YORK, NY, United States, 10018
Principal Address ZIP code 10018
Address 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP code 12207
CORPORATION SERVICE COMPANY
Agent
80 STATE STREET, ALBANY, NY, 12207
C/O CORPORATION SERVICE COMPANY
DOS Process Agent
80 STATE STREET, ALBANY, NY, United States, 12207
MARK FREY
Chief Executive Officer
1350 BROADWAY, SUITE 810, NEW YORK, NY, United States, 10018
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)
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: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
