| 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 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 510 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN GRAHAM | Chief Executive Officer | ONE QUEEN STREET EAST, SUITE 2500, TORONTO, Canada |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-28 | 2025-04-28 | Address | ONE QUEEN STREET EAST, SUITE 2500, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2025-04-28 | Address | ONE QUEEN STREET EAST, SUITE 2500, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-04-10 | Address | ONE QUEEN STREET EAST, SUITE 2500, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2025-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-08 | 2023-04-10 | Address | ONE QUEEN STREET EAST, SUITE 2500, TORONTO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250428001700 | 2025-04-28 | BIENNIAL STATEMENT | 2025-04-28 |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
