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

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

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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

Links between entities

Type:

Headquarter of

Company Number:

undefined602690282

State:

WASHINGTON

WASHINGTON profile:

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

Form 5500 Series

Employer Identification Number (EIN):

522304924

Plan Year:

2020

Number Of Participants:

Sponsors Telephone Number:

4166466401

File:

View File

Plan Year:

2019

Number Of Participants:

Sponsors Telephone Number:

4166466401

File:

View File

Plan Year:

2018

Number Of Participants:

Sponsors Telephone Number:

4166466401

File:

View File

Plan Year:

2017

Number Of Participants:

Sponsors Telephone Number:

4166466401

File:

View File

Plan Year:

2016

Number Of Participants:

Sponsors Telephone Number:

4166466401

File:

View File

History

Start date	End date	Type	Value
2025-04-29	2025-04-29	Address	1350 BROADWAY, SUITE 810, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-04-29	2025-04-29	Address	212 KING STREET W., SUITE 400, TORONTO, CAN (Type of address: Chief Executive Officer)
2025-04-29	2025-04-29	Address	212 KING STREET WEST, SUITE 400, TORONTO, NY, CAN (Type of address: Chief Executive Officer)
2024-02-02	2025-04-29	Address	1350 BROADWAY, SUITE 810, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	1350 BROADWAY, SUITE 810, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
250429000441	2025-04-28	AMENDMENT TO BIENNIAL STATEMENT	2025-04-28
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

Trademarks Section

Serial Number:

77420842

Mark:

AFEXDIRECT

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2008-03-13

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

AFEXDIRECT

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Providing online financial services, namely, electronic funds transfer services, electronic payment, foreign exchange, international payments, and brokerage services

First Use:

2006-09-11

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

76370992

Mark:

AFEX

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2002-02-14

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

AFEX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

domestic and international transmission of money; international currency exchange services, namely, buying and selling of foreign currencies [ ; money order services; ] [ telephone card services; trading gold and silver; ] [ and travelers' cheque issuance ]

First Use:

1979-01-18

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

85431838

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2011-09-26

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Domestic and international transfer of money; international currency exchange services, namely, buying and selling of foreign currencies; [ money order services; telephone calling card services; commodity trading for others in the field of gold and silver; ] [ and travelers' cheque issuance ]

First Use:

2012-01-04

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

78346196

Mark:

AFEX MONEY EXPRESS

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2003-12-29

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

AFEX MONEY EXPRESS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Domestic and international transfer of money; international currency exchange services, namely, buying and selling of foreign currencies; money order services; telephone calling card services [ ; commodity trading for others in the field of gold and silver; and travelers' cheque issuance ]

First Use:

1994-01-31

International Classes:

036 - Primary Class

Class Status:

Active

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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

Is this your business?

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Links between entities

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Reviews Leave a review

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