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COUGAR GLOBAL ETF PORTFOLIO MANAGEMENT INC.

COUGAR GLOBAL ETF PORTFOLIO MANAGEMENT INC.

Company Details

Name:	COUGAR GLOBAL ETF PORTFOLIO MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2013 (12 years ago)
Entity Number:	4376736
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	880 CARILLON PARKWAY, ST. PETERSBURG, FL, United States, 33716

DOS Process Agent

Name	Role	Address
COUGAR GLOBAL ETF PORTFOLIO MANAGEMENT INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
VACANT VACANT	Chief Executive Officer	880 CARILLON PARKWAY, ST. PETERSBURG, FL, United States, 33716

History

Start date	End date	Type	Value
2023-03-30	2023-03-30	Address	880 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2021-03-30	2023-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-12	2023-03-30	Address	880 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2019-03-12	2021-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-08	2019-03-12	Address	880 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2015-03-17	2017-03-08	Address	357 BAY STREET, SUITE #1001, TORONTO, CAN (Type of address: Chief Executive Officer)
2015-03-17	2017-03-08	Address	357 BAY STREET, SUITE #1001, TORONTO, CAN (Type of address: Principal Executive Office)
2013-03-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-03-20	2019-01-28	Address	111 EIGHTHH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230330001711	2023-03-30	BIENNIAL STATEMENT	2023-03-01
210330060243	2021-03-30	BIENNIAL STATEMENT	2021-03-01
190312061196	2019-03-12	BIENNIAL STATEMENT	2019-03-01
SR-63133	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-63132	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170308006416	2017-03-08	BIENNIAL STATEMENT	2017-03-01
150317006107	2015-03-17	BIENNIAL STATEMENT	2015-03-01
130320000564	2013-03-20	APPLICATION OF AUTHORITY	2013-03-20

Date of last update: 15 Jan 2025

Sources: New York Secretary of State