| Name: | CADILLAC FAIRVIEW SHOPPING CENTERS (U.S.) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1977 (48 years ago) (Companies founded in April 1977) |
| Date of dissolution: | 11 Feb 2003 |
| Entity Number: | 430977 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 CONCOURSE PKWY, STE 260, ATLANTA, GA, United States, 30328 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| L PETER SHARPE | Chief Executive Officer | 2 CONCOURSE PKWY, STE 260, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-20 | 2001-04-06 | Address | 2 CONCOURSE PKWY, STE 260, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 1998-05-20 | 2001-04-06 | Address | 20 QUEEN ST WEST, STE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1998-05-20 | Address | 20 QUEEN STREET WEST, TORONTO, ONTARIO, M5H 3R4, CAN (Type of address: Principal Executive Office) |
| 1992-11-16 | 1998-05-20 | Address | 900 NORTH MICHIGAN AVENUE, SUITE 1800, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1984-08-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-08-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-04-13 | 1984-08-15 | Address | 375 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120323063 | 2012-03-23 | ASSUMED NAME CORP INITIAL FILING | 2012-03-23 |
| 030211000057 | 2003-02-11 | CERTIFICATE OF TERMINATION | 2003-02-11 |
| 010406002116 | 2001-04-06 | BIENNIAL STATEMENT | 2001-04-01 |
| 991012001583 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990609002462 | 1999-06-09 | BIENNIAL STATEMENT | 1999-04-01 |
| 980520002487 | 1998-05-20 | BIENNIAL STATEMENT | 1997-04-01 |
| 921116002027 | 1992-11-16 | BIENNIAL STATEMENT | 1992-04-01 |
| B132648-3 | 1984-08-15 | CERTIFICATE OF AMENDMENT | 1984-08-15 |
| A392957-5 | 1977-04-13 | APPLICATION OF AUTHORITY | 1977-04-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
