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NATIONAL BANK OF CANADA FINANCIAL INC.

Company Details

Name: NATIONAL BANK OF CANADA FINANCIAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1992 (32 years ago)
Entity Number: 1686126
County: New York
Place of Formation: Delaware
Principal Address: 65 E 55TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 65 E 55TH ST, 8TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

DOS Process Agent

Name Role Address
NATIONAL BANK OF CANADA FINANCIAL INC. DOS Process Agent 65 E 55TH ST, 8TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
SEAN HEALEY Chief Executive Officer 66E 55TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-04-09 2024-04-09 Address 66E 55TH ST, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-02-15 2024-04-09 Address 65 E 55TH ST, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-02-15 2024-04-09 Address 66E 55TH ST, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-12-09 2019-02-15 Address 9 WILLIAM STREET, RUMSON, NJ, 07760, USA (Type of address: Chief Executive Officer)
2014-12-10 2016-12-09 Address 8 PENWOOD ROAD, BEDFORD CORNERS, NY, 10549, USA (Type of address: Chief Executive Officer)
2012-12-03 2014-12-10 Address 130 KING STREET WEST, 4TH FLOOR PODIUM, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2010-12-27 2019-02-15 Address 65 E 55TH ST, 31ST FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-12-27 2019-02-15 Address 65 E 55TH ST, 31ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-12-16 2012-12-03 Address 130 KING STREET WEST, 31ST FLOOR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-12-16 2010-12-27 Address 600 DE LA GAUCHETIERE WEST, 4TH FL, MONTREAL QUEBEC, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240409003377 2024-04-09 BIENNIAL STATEMENT 2024-04-09
190215060236 2019-02-15 BIENNIAL STATEMENT 2018-12-01
161209006497 2016-12-09 BIENNIAL STATEMENT 2016-12-01
141210006165 2014-12-10 BIENNIAL STATEMENT 2014-12-01
121203006385 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101227002009 2010-12-27 BIENNIAL STATEMENT 2010-12-01
081216002455 2008-12-16 BIENNIAL STATEMENT 2008-12-01
080122000502 2008-01-22 CERTIFICATE OF AMENDMENT 2008-01-22
070129002901 2007-01-29 BIENNIAL STATEMENT 2006-12-01
050606002696 2005-06-06 BIENNIAL STATEMENT 2004-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State