| Name: | CIBC OFFSHORE INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1985 (39 years ago) |
| Entity Number: | 1044086 |
| County: | New York |
| Date of dissolution: | 30 Oct 2009 |
| Place of Formation: | New York |
| Address: | 80 STATE ST, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | C/O CORPORATES SECRETARY, 300 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SHOTLAND | Chief Executive Officer | 300 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-18 | 2007-11-16 | Address | PATRICIA A BOURDON, 300 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-12-19 | 2005-04-18 | Address | OPPENHEIMER TOWER, WFC, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 1997-12-19 | 2005-04-18 | Address | OPPENHEIMER TOWER, WFC, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 1995-08-24 | 2005-06-08 | Name | OPPENHEIMER OFFSHORE INVESTMENTS, INC. |
| 1993-03-02 | 1997-12-19 | Address | OPPENHEIMER TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 2005-04-18 | Address | OPPENHEIMER TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 1991-06-14 | 1995-08-24 | Name | LATIN ADVANTAGE ADVISERS, INC. |
| 1987-05-04 | 1997-12-19 | Address | OPPENHEIMER & CO., INC., OPPENHEIMER TOWER, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 1987-05-04 | 1991-06-14 | Name | OPPENHEIMER OVERSEAS, INC. |
| 1985-12-18 | 1987-05-04 | Name | OPPENHEIMER GOVERNMENT HOLDINGS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091030000920 | 2009-10-30 | CERTIFICATE OF MERGER | 2009-10-30 |
| 071116002648 | 2007-11-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 060216002741 | 2006-02-16 | BIENNIAL STATEMENT | 2005-12-01 |
| 050608000779 | 2005-06-08 | CERTIFICATE OF AMENDMENT | 2005-06-08 |
| 050418002350 | 2005-04-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 971219002165 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 950824000527 | 1995-08-24 | CERTIFICATE OF AMENDMENT | 1995-08-24 |
| 931216002433 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930302002889 | 1993-03-02 | BIENNIAL STATEMENT | 1992-12-01 |
| 910614000176 | 1991-06-14 | CERTIFICATE OF AMENDMENT | 1991-06-14 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
