| Name: | OMERS PRIVATE EQUITY U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2009 (16 years ago) |
| Entity Number: | 3806338 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GRAHAM | Chief Executive Officer | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | Address | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-05-28 | 2023-05-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-05-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-09 | 2023-05-25 | Address | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-05-24 | 2017-05-09 | Address | 320 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-05-24 | 2017-05-09 | Address | 320 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-05-12 | 2013-05-24 | Address | 280 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-05-12 | 2013-05-24 | Address | 280 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525004078 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528060115 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190531060132 | 2019-05-31 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-52139 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170509006453 | 2017-05-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520006162 | 2015-05-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130524006246 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110512003121 | 2011-05-12 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505000185 | 2009-05-05 | APPLICATION OF AUTHORITY | 2009-05-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
