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CIBC CAPITAL CORPORATION

Company Details

Name: CIBC CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1988 (36 years ago)
Entity Number: 1285538
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 300 Madison Ave, New York, NY, United States, 10017
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PAUL E. CAREY Chief Executive Officer 300 MADISON AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 300 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 425 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-08-26 2024-08-15 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-31 2024-08-15 Address 425 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-08-04 2016-08-31 Address 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-09-21 2016-08-31 Address C/O US CORPORATE SECTY., 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-09-21 2014-08-04 Address 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-08-29 2009-09-21 Address 425 LEXINGTON AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-08-29 2009-09-21 Address C/O US CORPORATE SECRETARY, CIBC WORLD MARKETS 300 MADISON, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-10-21 2006-08-29 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240815002273 2024-08-15 BIENNIAL STATEMENT 2024-08-15
220804001555 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200826060158 2020-08-26 BIENNIAL STATEMENT 2020-08-01
180801006420 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160831006154 2016-08-31 BIENNIAL STATEMENT 2016-08-01
140804007035 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120815006081 2012-08-15 BIENNIAL STATEMENT 2012-08-01
100823002756 2010-08-23 BIENNIAL STATEMENT 2010-08-01
090921002185 2009-09-21 BIENNIAL STATEMENT 2008-08-01
060829002140 2006-08-29 BIENNIAL STATEMENT 2006-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State