| Entity Name: | CAMBRIDGE MERCANTILE CORP. (U.S.A.) |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 25 Mar 2014 (Companies founded in March 2014) |
| Business ALEI: | 1136942 |
| Annual report due: | 25 Mar 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 1350 Broadway, New York, NY, 10018, United States |
| Mailing address: | CANADA |
| Mailing international address: | 212 King Street West, Suite 400 Toronto, Ontario Canada M5H 1K5 |
| Place of Formation: | DELAWARE |
| E-Mail: | licensing@cambridgefx.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Raquel Adamschek | Director | 1350 BROADWAY SUITE 810, NEW YORK, NY, 10018, United States | 1350 BROADWAY SUITE 810, NEW YORK, NY, 10018, United States |
| Mark Frey | Director | 1350 Broadway, 810, New York, NY, 10018, United States | 1350 Broadway, 810, New York, NY, 10018, United States |
| Stephen Pereira | Director | 1350 BROADWAY SUITE 810, NEW YORK, NY, 10018, United States | 1350 BROADWAY SUITE 810, NEW YORK, NY, 10018, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shalom Wise | Officer | 1350 Broadway, 810, New York, NY, 10018, United States | 1350 Broadway, 810, New York, NY, 10018, United States |
| Mark Frey | Officer | 1350 Broadway, 810, New York, NY, 10018, United States | 1350 Broadway, 810, New York, NY, 10018, United States |
| Stephen Pereira | Officer | 1350 BROADWAY SUITE 810, NEW YORK, NY, 10018, United States | 1350 BROADWAY SUITE 810, NEW YORK, NY, 10018, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012231045 | 2024-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0011192370 | 2023-03-27 | No data | Annual Report | Annual Report | No data |
| BF-0010317317 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463246 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007198263 | 2021-03-02 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006776000 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006461185 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
| 0006144711 | 2018-03-29 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
