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NATIONAL BANK OF CANADA FINANCIAL CANADA FUNDING INC.

NATIONAL BANK OF CANADA FINANCIAL CANADA FUNDING INC.

Company Details

Name:	NATIONAL BANK OF CANADA FINANCIAL CANADA FUNDING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Oct 1998 (26 years ago)
Date of dissolution:	10 Nov 2016
Entity Number:	2303149
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	65 EAST 55TH STREET, 31ST FLOOR, NEW YORK, NY, United States, 10022
Principal Address:	66 E 55TH STREET, 31ST FL, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	65 EAST 55TH STREET, 31ST FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
SERGE SONDAK	Chief Executive Officer	65 E 55TH STREET / 31ST FL, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2014-08-22	2016-11-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-27	2016-10-04	Address	65 E 55TH ST, 31ST FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-12-27	2014-08-22	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-26	2014-10-23	Address	65 E 55TH STREET / 31ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-10-18	2010-12-27	Address	600 DE LA GAUCHETIERE ST WEST, 27TH FLOOR, MONTREAL QUEBEC, CAN (Type of address: Service of Process)
2006-10-18	2009-06-26	Address	65 E 55TH STREET / 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-10-18	2010-12-27	Address	65 E 55TH STREET / 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-06-23	2006-10-18	Address	600 DE LA GAUCHETIERE ST WEST, 4TH FLOOR, MONTREAL QUEBEC, CAN (Type of address: Service of Process)
2005-06-07	2006-10-18	Address	65 EAST 55TH ST 34TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-06-07	2006-10-18	Address	65 EAST 55TH ST 34TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-06-07	2005-06-23	Address	600 DE LA GAUCHETIERE ST WEST, 4TH FLR, MONTREAL, QUEBEC, CAN (Type of address: Service of Process)
2000-02-10	2005-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-10	2014-08-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2008-01-22	Name	PUTNAM LOVELL CANADA FUNDING INC.
1998-10-02	2000-02-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-10-02	1999-09-27	Name	PLT CANADA FUNDING INC.
1998-10-02	2000-02-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161110000214	2016-11-10	SURRENDER OF AUTHORITY	2016-11-10
161004007252	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141023006120	2014-10-23	BIENNIAL STATEMENT	2014-10-01
140822000697	2014-08-22	CERTIFICATE OF CHANGE	2014-08-22
121129006069	2012-11-29	BIENNIAL STATEMENT	2012-10-01
101227002010	2010-12-27	BIENNIAL STATEMENT	2010-10-01
090626002324	2009-06-26	BIENNIAL STATEMENT	2008-10-01
080122000872	2008-01-22	CERTIFICATE OF AMENDMENT	2008-01-22
061018002453	2006-10-18	BIENNIAL STATEMENT	2006-10-01
050623000306	2005-06-23	CERTIFICATE OF CHANGE	2005-06-23
050607002651	2005-06-07	BIENNIAL STATEMENT	2004-10-01
000210000960	2000-02-10	CERTIFICATE OF CHANGE	2000-02-10
990927000849	1999-09-27	CERTIFICATE OF AMENDMENT	1999-09-27
981002000021	1998-10-02	APPLICATION OF AUTHORITY	1998-10-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State