| 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) |
| Date of dissolution: | 09 Dec 2016 |
| Entity Number: | 3870840 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL R. BROWN | Chief Executive Officer | 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| 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) |
| 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: 26 Nov 2024
Sources: New York Secretary of State
