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CADILLAC FAIRVIEW S.C. FINANCE INC.

Company Details

Name: CADILLAC FAIRVIEW S.C. FINANCE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 1996 (28 years ago) (Companies founded in October 1996)
Date of dissolution: 21 May 2004
Entity Number: 2079978
ZIP code: 30328 (Companies in Westchester, 30328)
County: Westchester
Place of Formation: Delaware
Address: 2 CONCOURSE PKWY, STE 260, ATLANTA, GA, United States, 30328

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CADILLAC FAIRVIEW CORP DOS Process Agent 2 CONCOURSE PKWY, STE 260, ATLANTA, GA, United States, 30328

Chief Executive Officer

Name Role Address
L. PETER SHARPE Chief Executive Officer 20 QUEEN STREET WEST, TORONTO, ONTARIO, Canada, M5H-3R4

History

Start date End date Type Value
1998-11-18 2000-10-23 Address 20 QUEEN ST WEST, STE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1996-10-30 1998-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040521000154 2004-05-21 CERTIFICATE OF TERMINATION 2004-05-21
030404002404 2003-04-04 BIENNIAL STATEMENT 2002-10-01
030207000830 2003-02-07 CANCELLATION OF ANNULMENT OF AUTHORITY 2003-02-07
DP-1525790 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
001023002071 2000-10-23 BIENNIAL STATEMENT 2000-10-01
981118002192 1998-11-18 BIENNIAL STATEMENT 1998-10-01
961030000474 1996-10-30 APPLICATION OF AUTHORITY 1996-10-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State