| Name: | CPOD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 2008 (16 years ago) |
| Entity Number: | 3745266 |
| County: | New York |
| Date of dissolution: | 31 Mar 2022 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CPOD INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 161 BAY STREET, SUITE 4000, TORONTO, ON, Canada, M5J-2S1 |
| Principal Address ZIP Code: | M5J-2S1 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID PATTERSON | Chief Executive Officer | 161 BAY STREET, SUITE 4000, TORONTO, ON, Canada, M5J-2S1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-31 | 2022-03-31 | Address | 161 BAY STREET, SUITE 4000, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2022-03-31 | 2022-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-11-25 | 2022-03-31 | Address | 161 BAY STREET, SUITE 4000, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2012-11-28 | 2020-11-25 | Address | 181 BAY STREET, SUITE 4700, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2008-11-20 | 2022-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220331002870 | 2022-03-30 | CERTIFICATE OF AMENDMENT | 2022-03-30 |
| 220331002893 | 2022-03-30 | CERTIFICATE OF TERMINATION | 2022-03-30 |
| 201125060354 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| 181128002033 | 2018-11-28 | BIENNIAL STATEMENT | 2018-11-01 |
| 121128006232 | 2012-11-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 081120000574 | 2008-11-20 | APPLICATION OF AUTHORITY | 2008-11-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
