| Name: | CANADIAN PACIFIC (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1979 (45 years ago) |
| Date of dissolution: | 13 Jun 2002 |
| Entity Number: | 569801 |
| ZIP code: | 10011 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Principal Address: | 1800, 855 - 2ND STREET S.W., CALGARY, AB, Canada, T2P4Z-5 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL A GRANDIN | Chief Executive Officer | C/O CANADIAN PACIFIC LIMITED, 1800, 855 - 2ND STREET S.W., CALGARY, AB, Canada, T2P4Z-5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-12-02 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-02 | 1999-10-12 | Address | 1633 BORADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-01-12 | 1986-04-22 | Name | CANADIAN PACIFIC ENTERPRISES (U.S.) INC. |
| 1979-07-18 | 1981-01-12 | Name | CANELLUS INCORPORATED |
| 1979-07-18 | 1986-12-02 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-07-18 | 1986-12-02 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190524055 | 2019-05-24 | ASSUMED NAME LLC INITIAL FILING | 2019-05-24 |
| 020613000568 | 2002-06-13 | CERTIFICATE OF TERMINATION | 2002-06-13 |
| 991115002017 | 1999-11-15 | BIENNIAL STATEMENT | 1999-07-01 |
| 991012000648 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| C166499-5 | 1990-07-25 | CERTIFICATE OF MERGER | 1990-07-25 |
| B430070-2 | 1986-12-02 | CERTIFICATE OF AMENDMENT | 1986-12-02 |
| B349311-3 | 1986-04-22 | CERTIFICATE OF AMENDMENT | 1986-04-22 |
| A730060-2 | 1981-01-12 | CERTIFICATE OF AMENDMENT | 1981-01-12 |
| A591408-4 | 1979-07-18 | APPLICATION OF AUTHORITY | 1979-07-18 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
