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CDPQ U.S. INC.

Company Details

Name: CDPQ U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2005 (19 years ago) (Companies founded in November 2005)
Entity Number: 3285182
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 1211 AVE OF THE AMERICAS, #3001, NEW YORK, NY, United States, 10036
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MAARIKA PAUL Chief Executive Officer 1211 AVE OF THE AMERICAS, #3001, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-11-03 2023-11-03 Address 1000 PLACE JEAN-PAUL-RIOPELLE, EDIFICE JACQUES-PARIZEAU, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address 1211 AVE OF THE AMERICAS, #3001, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-11-08 2023-11-03 Address 1000 PLACE JEAN-PAUL-RIOPELLE, EDIFICE JACQUES-PARIZEAU, MONTREAL, CAN (Type of address: Chief Executive Officer)
2019-05-03 2023-11-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-03 2019-11-08 Address 1000 PLACE JEAN-PAUL-RICOPELLE, EDIFICE JACQUES-PAREZEAU, MONTREAL, CAN (Type of address: Chief Executive Officer)
2019-05-03 2019-11-08 Address 1000 PLACE JEAN-PAUL-RICOPELLE, EDIFICE JACQUES-PAREZEAU, MONTREAL, CAN (Type of address: Principal Executive Office)
2019-04-25 2023-11-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-04-25 2019-05-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-08-02 2015-07-08 Name CDP CAPITAL US INC.

Filings

Filing Number Date Filed Type Effective Date
231103001787 2023-11-03 BIENNIAL STATEMENT 2023-11-01
211102003323 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191108060293 2019-11-08 BIENNIAL STATEMENT 2019-11-01
190503002039 2019-05-03 BIENNIAL STATEMENT 2017-11-01
190425000651 2019-04-25 CERTIFICATE OF CHANGE 2019-04-25
SR-42734 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150708000353 2015-07-08 CERTIFICATE OF AMENDMENT 2015-07-08
100802000609 2010-08-02 CERTIFICATE OF AMENDMENT 2010-08-02
051125000014 2005-11-25 APPLICATION OF AUTHORITY 2005-11-25

Date of last update: 10 Nov 2024

Sources: New York Secretary of State