IMPERIAL TOBACCO CANADA LIMITED
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| Name: | IMPERIAL TOBACCO CANADA LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2015 (10 years ago) |
| Entity Number: | 4777002 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 1325 Avenue of the Americas, 20th Floor, Suite 2003, New York, NY, United States, 10019 |
| Principal Address: | 3711 ST-ANTOINE STREET WEST, MONTREAL, QUEBEC, Canada, H4C 3P6 |
| Name | Role | Address |
|---|---|---|
| OSLER, HOSKIN & HARCOURT LLP | DOS Process Agent | 1325 Avenue of the Americas, 20th Floor, Suite 2003, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FRANK SILVA | Chief Executive Officer | 3711 ST-ANTOINE STREET WEST, MONTREAL, QUEBEC, Canada, H4C 3P6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-04 | 2025-06-04 | Address | 3711 ST-ANTOINE STREET WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-06-27 | Address | 3711 ST-ANTOINE STREET WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2025-06-04 | Address | 3711 ST-ANTOINE STREET WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2025-06-04 | Address | 1325 Avenue of the Americas, 20th Floor, Suite 2003, New York, NY, 10019, USA (Type of address: Service of Process) |
| 2015-06-18 | 2023-06-27 | Address | 620 8TH AVENUE 36TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250604000892 | 2025-06-04 | BIENNIAL STATEMENT | 2025-06-04 |
| 230627004089 | 2023-06-27 | BIENNIAL STATEMENT | 2023-06-01 |
| 220606000273 | 2022-06-06 | BIENNIAL STATEMENT | 2021-06-01 |
| 150618000696 | 2015-06-18 | APPLICATION OF AUTHORITY | 2015-06-18 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State