| Name: | CPCHRISTIE HOLDINGS US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2009 (16 years ago) |
| Entity Number: | 3777983 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CPCHRISTIE HOLDINGS US INC. |
| Address: | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1007 Lakeshore Rd East, Oro-Medonte, Ontario, Canada, L0L 1T0 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS P CHRISTIE | Chief Executive Officer | 1007 LAKESHORE RD EAST, ORO-MEDONTE, ONTARIO, Canada, L0L 1T0 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | 26 ONEIDA ST, HAGERSVILLE ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-03-03 | Address | 26 ONEIDA ST, HAGERSVILLE ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-11-17 | 2022-11-17 | Address | 26 ONEIDA ST, HAGERSVILLE ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-03-03 | Address | 300 INTERNATIONAL DR, STE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303003989 | 2023-03-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 221117001525 | 2022-11-17 | CERTIFICATE OF AMENDMENT | 2022-11-17 |
| 220125001737 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| SR-51644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130315002314 | 2013-03-15 | BIENNIAL STATEMENT | 2013-02-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
