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CIBC WMV INC.

Company Details

Name: CIBC WMV INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1989 (35 years ago)
Entity Number: 1409845
County: New York
Date of dissolution: 08 Jan 2014
Place of Formation: Delaware
Principal Address: 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 80 STATE ST, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2007-11-27 2009-12-15 Address 300 MADISON AVE, C/O CORPORATE SECRETARY, 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)
2004-02-05 2006-02-16 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-02-05 2006-02-16 Address 425 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-02-05 2006-02-16 Address 245 PARK AVE 42ND FL, LEGAL DEPT, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2000-01-27 2004-02-05 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-27 2004-02-05 Address 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-01-27 2004-02-05 Address 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-03-23 2000-01-27 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140108000322 2014-01-08 CERTIFICATE OF TERMINATION 2014-01-08
120306002224 2012-03-06 BIENNIAL STATEMENT 2011-12-01
111223002119 2011-12-23 BIENNIAL STATEMENT 2011-12-01
091215002289 2009-12-15 BIENNIAL STATEMENT 2009-12-01
071127002375 2007-11-27 BIENNIAL STATEMENT 2007-12-01
060216003018 2006-02-16 BIENNIAL STATEMENT 2005-12-01
040205002298 2004-02-05 BIENNIAL STATEMENT 2003-12-01
000127002823 2000-01-27 BIENNIAL STATEMENT 1999-12-01
991220000685 1999-12-20 CERTIFICATE OF AMENDMENT 1999-12-20
980323000147 1998-03-23 CERTIFICATE OF CHANGE 1998-03-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State