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CPPIB AMERICA, INC.

Company Details

Name: CPPIB AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2013 (12 years ago)
Entity Number: 4392021
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 510 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPPIB AMERICA INC.401(K) PLAN 2022 800912460 2023-06-12 CPPIB AMERICA INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 523900
Sponsor’s telephone number 4164795653
Plan sponsor’s address 510 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing MARINA LODYGA
CPPIB AMERICA INC.401(K) PLAN 2021 800912460 2022-06-22 CPPIB AMERICA INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 523900
Sponsor’s telephone number 4164795653
Plan sponsor’s address 510 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing MARINA LODYGA
CPPIB AMERICA INC.401(K) PLAN 2020 800912460 2021-06-22 CPPIB AMERICA INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 523900
Sponsor’s telephone number 4164795653
Plan sponsor’s address 510 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing MARINA LODYGA
CPPIB AMERICA INC.401(K) PLAN 2019 800912460 2020-06-01 CPPIB AMERICA INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 523900
Sponsor’s telephone number 4164795653
Plan sponsor’s address 510 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing MARINA LODYGA
Role Employer/plan sponsor
Date 2020-06-01
Name of individual signing MARINA LODYGA
CANADA PENSION PLAN-NEW YORK PLAN 401(K) PLAN 2018 800912460 2019-06-24 CPPIB AMERICA INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 523900
Sponsor’s telephone number 4164795653
Plan sponsor’s address 510 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing MARINA LODYGA
Role Employer/plan sponsor
Date 2019-06-24
Name of individual signing MARINA LODYGA
CANADA PENSION PLAN-NEW YORK PLAN 401(K) PLAN 2017 800912460 2018-09-26 CPPIB AMERICA INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 523900
Sponsor’s telephone number 4164795653
Plan sponsor’s address 510 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing JULIA CORRENTE

Chief Executive Officer

Name Role Address
JOHN GRAHAM Chief Executive Officer ONE QUEEN STREET EAST, SUITE 2500, TORONTO, Canada

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-10 2023-04-10 Address ONE QUEEN STREET EAST, SUITE 2500, TORONTO, CAN (Type of address: Chief Executive Officer)
2021-04-08 2023-04-10 Address ONE QUEEN STREET EAST, SUITE 2500, TORONTO, CAN (Type of address: Chief Executive Officer)
2021-02-22 2023-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-26 2021-04-08 Address ONE QUEEN STREET EAST, SUITE 2500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2013-04-22 2021-02-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230410002397 2023-04-10 BIENNIAL STATEMENT 2023-04-01
210408060253 2021-04-08 BIENNIAL STATEMENT 2021-04-01
210222060454 2021-02-22 BIENNIAL STATEMENT 2019-04-01
190326060295 2019-03-26 BIENNIAL STATEMENT 2017-04-01
130422000587 2013-04-22 APPLICATION OF AUTHORITY 2013-04-22

Related by officers

JOHN GRAHAM

ABOVE ALL CABINETRY INC. DR. JOHN GRAHAM, D.C., P.C. UMICO HOLDINGS INC. J. GRAHAM COMPANY, INC. GRAHAMS BEAUTY SUPPLY INC. BE ABOUT IT FITNESS LLC CPPIB REI US RE-5, INC.

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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