Name: | CDPQ U.S. INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Nov 2005 (19 years ago) |
Entity Number: | 3285182 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1211 AVE OF THE AMERICAS, #3001, NEW YORK, NY, United States, 10036 |
Principal Address ZIP Code: | 10036 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Address ZIP Code: | 10005 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
MAARIKA PAUL | Chief Executive Officer | 1211 AVE OF THE AMERICAS, #3001, NEW YORK, NY, United States, 10036 |
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. |
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