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CADILLAC FAIRVIEW SHANNON SPC GP, INC.

Company Details

Name: CADILLAC FAIRVIEW SHANNON SPC GP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1996 (28 years ago) (Companies founded in December 1996)
Date of dissolution: 20 May 2004
Entity Number: 2094214
ZIP code: 30328 (Companies in Westchester, 30328)
County: Westchester
Place of Formation: Delaware
Address: TWO CONCOURSE PARKWAY, SUITE 260, ATLANTA, GA, United States, 30328

DOS Process Agent

Name Role Address
CADILLAC FAIRVIEW S.C. FINANCE INC. DOS Process Agent TWO CONCOURSE PARKWAY, SUITE 260, ATLANTA, GA, United States, 30328

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
L PETER SHARPE Chief Executive Officer 20 QUEEN ST W, 5TH FL, TORONTO ONTARIO, Canada, M5H3R-4

History

Start date End date Type Value
1999-01-06 2001-01-12 Address 20 QUEEN STREET WEST, 5TH FLOOR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1996-12-18 1999-01-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040520000533 2004-05-20 CERTIFICATE OF TERMINATION 2004-05-20
030404002139 2003-04-04 BIENNIAL STATEMENT 2002-12-01
030127000116 2003-01-27 CANCELLATION OF ANNULMENT OF AUTHORITY 2003-01-27
DP-1525791 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
010112002300 2001-01-12 BIENNIAL STATEMENT 2000-12-01
990106002160 1999-01-06 BIENNIAL STATEMENT 1998-12-01
961218000680 1996-12-18 APPLICATION OF AUTHORITY 1996-12-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State