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OMERS INFRASTRUCTURE US LIMITED

OMERS INFRASTRUCTURE US LIMITED

Company Details

Name:	OMERS INFRASTRUCTURE US LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2011 (13 years ago)
Entity Number:	4152400
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	450 PARK AVENUE, 9TH FLOOR, 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
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GISELE EVERETT	Chief Executive Officer	450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2023-10-23	2023-10-23	Address	450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-10-02	2023-10-23	Address	450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-12-11	2019-10-02	Address	450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-10-10	2023-10-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-10-10	2023-10-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-29	2017-10-10	Address	450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-10-06	2017-12-11	Address	320 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-10-21	2015-10-06	Address	320 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-10-21	2017-12-11	Address	320 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-01-25	2017-08-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-25	2017-10-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-12	2012-01-25	Address	320 PARK AVENUE 17TH FL, ATTN: MICHAEL GRAHAM, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231023000810	2023-10-23	BIENNIAL STATEMENT	2023-10-01
211012002130	2021-10-12	BIENNIAL STATEMENT	2021-10-12
191002060397	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171211006356	2017-12-11	BIENNIAL STATEMENT	2017-10-01
171010000739	2017-10-10	CERTIFICATE OF CHANGE	2017-10-10
170829000629	2017-08-29	CERTIFICATE OF AMENDMENT	2017-08-29
151006006653	2015-10-06	BIENNIAL STATEMENT	2015-10-01
131021006239	2013-10-21	BIENNIAL STATEMENT	2013-10-01
120125000645	2012-01-25	CERTIFICATE OF CHANGE	2012-01-25
111012000404	2011-10-12	APPLICATION OF AUTHORITY	2011-10-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State