| Entity Name: | MERCANTILE HOUSE 109 INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 27 Jun 1980 |
| Company Number: | CORP_52093996 |
| File Number: | 52093996 |
| Date Status Change: | 21 Sep 1990 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERCANTILE HOUSE 109 INC., NEW YORK | 739134 | NEW YORK |
| Headquarter of | MERCANTILE HOUSE 109 INC., FLORIDA | 851291 | FLORIDA |
| Headquarter of | MERCANTILE HOUSE 109 INC., FLORIDA | 847632 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1987-07-27 |
| Name and Address | Role |
|---|---|
| CHARLES CARY-ELWES, 26 BRAODWAY NEW YORK NY 10004 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ROUSE WOODSTOCK INC. | No data | 1984-06-27 | 1985-11-15 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| WOODSTOCK INC. | 1987-11-24 |
| OPPENHEIMER ROUSE FUTURES INC. | 1985-10-31 |
| ROUSE WOODSTOCK INC. | 1984-06-14 |
| WOODSTOCK COMMODITIES INTERNATIONAL, INC. | 1981-08-28 |
| M H H L, INC. | 1981-07-16 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 1000000 | 1 |
| PREF A | No data | Voting Rights | 8000 | 8000000 | 100 |
Date of last update: 16 Jan 2025
