| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK FREY | Chief Executive Officer | 1350 BROADWAY, SUITE 810, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2024-02-02 | 2024-02-02 | Address | 212 KING STREET W., SUITE 400, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
