| Name: | CIBC LEASING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1982 (42 years ago) |
| Entity Number: | 789786 |
| County: | New York |
| Date of dissolution: | 02 Dec 2008 |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | C/O US CORPORATE SECRETARY, CIBC WORLD MARKETS 300 MADISON, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY BROWN | Chief Executive Officer | 300 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-21 | 2006-08-29 | Address | CIBC, 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-09-18 | 1998-08-21 | Address | 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-09-18 | 1998-03-23 | Address | LEGAL DEPT, 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-09-18 | 2006-08-29 | Address | 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-09-14 | 1996-09-18 | Address | 425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 1996-09-18 | Address | 425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1989-01-09 | 1996-09-18 | Address | COMMERCE, CIBC LEASING I, 425 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1982-08-26 | 1989-01-09 | Address | 245 PARK AVE., NEW YORK, NY, 10067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081202000709 | 2008-12-02 | CERTIFICATE OF TERMINATION | 2008-12-02 |
| 060829002125 | 2006-08-29 | BIENNIAL STATEMENT | 2006-08-01 |
| 041021002426 | 2004-10-21 | BIENNIAL STATEMENT | 2004-08-01 |
| 020904002831 | 2002-09-04 | BIENNIAL STATEMENT | 2002-08-01 |
| 000914002339 | 2000-09-14 | BIENNIAL STATEMENT | 2000-08-01 |
| 000912002302 | 2000-09-12 | BIENNIAL STATEMENT | 2000-08-01 |
| 980821002281 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 980323000151 | 1998-03-23 | CERTIFICATE OF CHANGE | 1998-03-23 |
| 960918002149 | 1996-09-18 | BIENNIAL STATEMENT | 1996-08-01 |
| 930914002244 | 1993-09-14 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
