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CIBC PRIVATE EQUITY MANAGEMENT, INC.

Company Details

Name: CIBC PRIVATE EQUITY MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 2009 (15 years ago)
Entity Number: 3870840
County: New York
Date of dissolution: 09 Dec 2016
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

Start date End date Type Value
2013-10-16 2015-10-06 Address 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-11-02 2013-10-16 Address 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-10-23 2009-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161209000318 2016-12-09 CERTIFICATE OF TERMINATION 2016-12-09
151006006334 2015-10-06 BIENNIAL STATEMENT 2015-10-01
131016006342 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111102003020 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091030000920 2009-10-30 CERTIFICATE OF MERGER 2009-10-30
091023000439 2009-10-23 APPLICATION OF AUTHORITY 2009-10-23

Date of last update: 08 Nov 2024

Sources: New York Secretary of State