| Name: | CADILLAC FAIRVIEW WHITE PLAINS SPC GP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Date of dissolution: | 20 May 2004 |
| Entity Number: | 2096239 |
| ZIP code: | 30328 (Companies in Westchester, 30328) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | TWO CONCOURSE PARKWAY, SUITE 260, ATLANTIA, GA, United States, 30328 |
| Principal Address: | TWO CONCOURSE PARKWAY, SUITE 260, ATLANTA, GA, United States, 30328 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CADILLAC FAIRVIEW S.C. FINANCE INC. | DOS Process Agent | TWO CONCOURSE PARKWAY, SUITE 260, ATLANTIA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| L PETER SHARPE | Chief Executive Officer | 20 QUEEN ST W, 5TH FL, TORONTO ONTARIO, Canada, M5H3R-4 |
| 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) |
| 1996-12-26 | 1999-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040520000261 | 2004-05-20 | CERTIFICATE OF TERMINATION | 2004-05-20 |
| 030404002410 | 2003-04-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 030128000144 | 2003-01-28 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-01-28 |
| 010112002305 | 2001-01-12 | BIENNIAL STATEMENT | 2000-12-01 |
| DP-1516844 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 990106002163 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 961226000230 | 1996-12-26 | APPLICATION OF AUTHORITY | 1996-12-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
