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CONNOR, CLARK & LUNN (USA) LTD.

Company Details

Name: CONNOR, CLARK & LUNN (USA) LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2012 (13 years ago)
Entity Number: 4197687
County: New York
Place of Formation: Delaware
Address: 1111 Eighth Avenue, New York, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 50 Old Field Point Road, Greenwich, CT, United States, 06831
Principal Address ZIP Code: 06831

Chief Executive Officer

Name Role Address
MICHAEL WALSH Chief Executive Officer 50 OLD FIELD POINT ROAD, GREENWICH, CT, United States, 06831

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1111 Eighth Avenue, New York, NY, United States, 10011

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 18 GODFREY ROAD WEST, WESTON, CT, 06883, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 50 OLD FIELD POINT ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2020-10-16 2024-10-10 Address 18 GODFREY ROAD WEST, WESTON, CT, 06883, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-02-25 2020-10-16 Address 747 THIRD AVE 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-02-25 2020-10-16 Address 747 THIRD AVE 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-02-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241010004084 2024-10-10 BIENNIAL STATEMENT 2024-10-10
220228003757 2022-02-28 BIENNIAL STATEMENT 2022-02-28
201016002004 2020-10-16 AMENDMENT TO BIENNIAL STATEMENT 2020-02-01
200302060691 2020-03-02 BIENNIAL STATEMENT 2020-02-01
SR-59741 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-59740 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180315006363 2018-03-15 BIENNIAL STATEMENT 2018-02-01
160212006148 2016-02-12 BIENNIAL STATEMENT 2016-02-01
140225002069 2014-02-25 BIENNIAL STATEMENT 2014-02-01
120203000003 2012-02-03 APPLICATION OF AUTHORITY 2012-02-03

Date of last update: 07 Nov 2024

Sources: New York Secretary of State