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CADILLAC FAIRVIEW RESIDENTIAL DEVELOPMENT, INC.

Company Details

Name: CADILLAC FAIRVIEW RESIDENTIAL DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1980 (44 years ago)
Date of dissolution: 24 Mar 1999
Entity Number: 616702
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 20 QUEEN ST W, STE 500, TORONTO, Canada, M5H3R-4
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
BRUCE W DUNCAN Chief Executive Officer 20 QUEEN ST W, STE 500, TORONTO, Canada, M5H3R-4

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1993-01-06 1997-02-04 Address 900 NORTH MICHIGAN AVE., CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1993-01-06 1997-02-04 Address 900 NORTH MICHIGAN AVE., CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1985-12-30 1997-02-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-12-08 1985-12-30 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-12-08 1985-12-30 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1412782 1999-03-24 ANNULMENT OF AUTHORITY 1999-03-24
970204002218 1997-02-04 BIENNIAL STATEMENT 1996-12-01
940106002617 1994-01-06 BIENNIAL STATEMENT 1993-12-01
930106002504 1993-01-06 BIENNIAL STATEMENT 1992-12-01
B304798-2 1985-12-30 CERTIFICATE OF AMENDMENT 1985-12-30
A720913-6 1980-12-08 APPLICATION OF AUTHORITY 1980-12-08

Date of last update: 24 Jan 2025

Sources: New York Secretary of State