| Name: | CIBC USA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2002 (23 years ago) |
| Entity Number: | 2756013 |
| County: | New York |
| Date of dissolution: | 16 Apr 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| E. JENNIFER WARREN | Chief Executive Officer | 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| 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) |
| 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: 24 Oct 2024
Sources: New York Secretary of State
