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THE CUBAN-AMERICAN MERCANTILE CORPORATION

Company Details

Name: THE CUBAN-AMERICAN MERCANTILE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1943 (82 years ago)
Entity Number: 34289
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 180 EAST BROAD STREET, COLUMBUS, OH, United States, 43215
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
CRAIG A ROGERSON Chief Executive Officer 180 EAST BROAD STREET, COLUMBUS, OH, United States, 43215

History

Start date End date Type Value
2017-04-27 2019-04-17 Address 180 EAST BROAD STREET, COLUMBUS, OH, 43215, 3799, USA (Type of address: Chief Executive Officer)
2013-04-22 2017-04-27 Address 180 EAST BROAD STREET, COLUMBUS, OH, 43215, 3799, USA (Type of address: Chief Executive Officer)
2012-09-20 2016-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-28 2016-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-26 2015-04-24 Address 180 EAST BROAD STREET, COLUMBUS, OH, 43215, USA (Type of address: Principal Executive Office)
2009-09-08 2012-09-20 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-09-08 2012-08-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-03-28 2009-09-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-03-28 2009-09-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-03-21 2013-04-22 Address 180 E. BROAD ST., COLUMBUS, OH, 43215, 3799, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190417060021 2019-04-17 BIENNIAL STATEMENT 2019-04-01
170427006143 2017-04-27 BIENNIAL STATEMENT 2017-04-01
161229000669 2016-12-29 CERTIFICATE OF CHANGE 2016-12-29
150424006033 2015-04-24 BIENNIAL STATEMENT 2015-04-01
130422006067 2013-04-22 BIENNIAL STATEMENT 2013-04-01
120920000701 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120828000813 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
110426003019 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090908000067 2009-09-08 CERTIFICATE OF CHANGE 2009-09-08
090414002071 2009-04-14 BIENNIAL STATEMENT 2009-04-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State