| Name: | NBF PRIVATE EQUITY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1997 (28 years ago) |
| Entity Number: | 2188452 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 RUE DE LA GAUCHETIERE, OUEST, 12 ETAGE, MONTREAL, QC, Canada, H3B 4L2 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN DAVIS | Chief Executive Officer | 62, WOODLAWN AVENUE WEST, TORONTO, ONTARIO, Canada, M4V 1G7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | 130 KING STREET WEST, SUITE 3200, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | 62, WOODLAWN AVENUE WEST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2017-10-25 | 2019-10-01 | Address | 600 RUE DE LA GAUCHETIERE, OUEST, 24 ETAGE, MONTREAL, QC, CAN (Type of address: Principal Executive Office) |
| 2017-10-02 | 2017-10-25 | Address | 600 RUE DE LA GAUCHETIERE, OUEST, 24 ETAGE, MONTREAL, QC, CAN (Type of address: Principal Executive Office) |
| 2014-05-21 | 2023-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016001457 | 2023-10-16 | BIENNIAL STATEMENT | 2023-10-01 |
| 211021001922 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 191001060478 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171025002002 | 2017-10-25 | AMENDMENT TO BIENNIAL STATEMENT | 2017-10-01 |
| 171002006392 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
