OMERS INFRASTRUCTURE US LIMITED
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| Name: | OMERS INFRASTRUCTURE US LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2011 (14 years ago) |
| Entity Number: | 4152400 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| 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 |
|---|---|---|
| GISELE EVERETT | Chief Executive Officer | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-10-23 | Address | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-23 | Address | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-12-11 | 2019-10-02 | Address | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-10-10 | 2023-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-10-10 | 2023-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231023000810 | 2023-10-23 | BIENNIAL STATEMENT | 2023-10-01 |
| 211012002130 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 191002060397 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171211006356 | 2017-12-11 | BIENNIAL STATEMENT | 2017-10-01 |
| 171010000739 | 2017-10-10 | CERTIFICATE OF CHANGE | 2017-10-10 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State