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THE CUBAN-AMERICAN MERCANTILE CORPORATION

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)

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

Date of last update: 19 Mar 2025

Sources: New York Secretary of State