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CIBC USA HOLDINGS INC.

Company Details

Name: CIBC USA HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 2002 (23 years ago)
Date of dissolution: 16 Apr 2019
Entity Number: 2756013
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
E. JENNIFER WARREN Chief Executive Officer 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2010-04-27 2014-04-10 Address 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-04-27 2014-04-10 Address 425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-03-12 2010-04-27 Address C/O CIBC WORLD MARKETS, 300 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-10-14 2010-04-27 Address 300 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-10-14 2008-03-12 Address CIBC WORLD MARKETS, 300 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-05-11 2005-10-14 Address C/O CORPORATE SECRETARY, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2004-05-11 2005-10-14 Address 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190416000111 2019-04-16 CERTIFICATE OF TERMINATION 2019-04-16
180412006343 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160420000153 2016-04-20 CERTIFICATE OF AMENDMENT 2016-04-20
160401006503 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140410006392 2014-04-10 BIENNIAL STATEMENT 2014-04-01
120606002761 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100427002840 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080312002953 2008-03-12 BIENNIAL STATEMENT 2008-04-01
060427003064 2006-04-27 BIENNIAL STATEMENT 2006-04-01
051014002489 2005-10-14 AMENDMENT TO BIENNIAL STATEMENT 2004-04-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State