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CIBC WMC INC.

Company Details

Name: CIBC WMC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1989 (35 years ago)
Entity Number: 1407712
County: New York
Date of dissolution: 08 Jan 2014
Place of Formation: Delaware
Address: 80 STATE ST, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: C/O CORPORATE SECRETARY, 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
GARY BROWN Chief Executive Officer 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2007-11-27 2009-12-15 Address C/O CORPORATE SECRETARY, 300 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-02-16 2009-12-15 Address 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-02-16 2007-11-27 Address 300 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-03-03 2006-02-16 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-03-03 2006-02-16 Address 425 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-03-03 2006-02-16 Address 245 PARK AVE, 42ND FL LEGAL DEPT, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1998-03-23 2004-03-03 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-01-05 2004-03-03 Address 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-01-05 2004-03-03 Address 425 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-07-18 1998-03-23 Address CANADIAN IMPERIAL BANK, 425 LEXINGTON AVENUE, 9TH FLR., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
140108000325 2014-01-08 CERTIFICATE OF TERMINATION 2014-01-08
111223002139 2011-12-23 BIENNIAL STATEMENT 2011-12-01
091215002239 2009-12-15 BIENNIAL STATEMENT 2009-12-01
071127002371 2007-11-27 BIENNIAL STATEMENT 2007-12-01
060216002603 2006-02-16 BIENNIAL STATEMENT 2005-12-01
040303002225 2004-03-03 BIENNIAL STATEMENT 2003-12-01
040126001102 2004-01-26 CERTIFICATE OF AMENDMENT 2004-01-26
980323000143 1998-03-23 CERTIFICATE OF CHANGE 1998-03-23
980105002332 1998-01-05 BIENNIAL STATEMENT 1997-12-01
950718000312 1995-07-18 CERTIFICATE OF CHANGE 1995-07-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State