| Name: | MERCURIA COMMODITIES CANADA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2014 (10 years ago) |
| Entity Number: | 4667841 |
| County: | Rensselaer |
| Place of Formation: | Canada |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 326-11TH AVENUE SW, SUITE 600, CALGARY, Canada |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MERCURIA COMMODITIES CANADA CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JASON BIEVER | Chief Executive Officer | 326-11TH AVENUE SW, SUITE 600, CALGARY, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-02 | 2020-11-30 | Address | 326-11TH AVENUE SW, SUITE 600, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2018-11-02 | Address | 326-11TH AVENUE SW, SUITE 600, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2018-11-02 | Address | 326-11TH AVENUE SW, SUITE 600, CALGARY, CAN (Type of address: Principal Executive Office) |
| 2014-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-18 | 2018-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227001806 | 2022-12-27 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060073 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-105578 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102006975 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006800 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118000335 | 2014-11-18 | APPLICATION OF AUTHORITY | 2014-11-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
