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CIBC INC.

CIBC INC.

Company Details

Name:	CIBC INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 1988 (37 years ago)
Entity Number:	1263090
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	300 Madison Ave, New York, NY, United States, 10017
Address:	80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JACQUELINE BARLOW	Chief Executive Officer	300 MADISON AVENUE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-05-30	2024-05-30	Address	120 SOUTH LASALLE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2024-05-30	2024-05-30	Address	425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-30	2024-05-30	Address	300 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-05-20	2024-05-30	Address	425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-05-02	2020-05-20	Address	425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-05-02	2018-05-02	Address	425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-05-07	2016-05-12	Address	C/O MARIA TORRES, SECRETARY, 425 LEXINGTON AVE, 3RD FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-05-26	2012-05-07	Address	C/O US CORPORATE SECRETARY, 425 LEXINGTON AVE, 3RD FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-09-18	2014-05-02	Address	425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-09-18	2010-05-26	Address	425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-10-07	2009-09-18	Address	CIBC WORLD MARKETS, 300 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-10-07	2009-09-18	Address	300 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-06-28	2005-10-07	Address	425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-07-14	2004-06-28	Address	425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-03-23	2024-05-30	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-03-23	2024-05-30	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1994-12-29	1998-07-14	Address	425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-12-29	2005-10-07	Address	425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-12-29	1998-03-23	Address	CORPORATE SECRETARY, 425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1989-01-09	1994-12-29	Address	OF COMMERCE, 425 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-05-19	1998-03-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-05-19	1989-01-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240530019904	2024-05-30	BIENNIAL STATEMENT	2024-05-30
220516000487	2022-05-16	BIENNIAL STATEMENT	2022-05-01
200520060570	2020-05-20	BIENNIAL STATEMENT	2020-05-01
180502007161	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160512006965	2016-05-12	BIENNIAL STATEMENT	2016-05-01
140502006509	2014-05-02	BIENNIAL STATEMENT	2014-05-01
120507006634	2012-05-07	BIENNIAL STATEMENT	2012-05-01
100526002656	2010-05-26	BIENNIAL STATEMENT	2010-05-01
090918002566	2009-09-18	BIENNIAL STATEMENT	2008-05-01
060515002464	2006-05-15	BIENNIAL STATEMENT	2006-05-01
051007002597	2005-10-07	AMENDMENT TO BIENNIAL STATEMENT	2004-05-01
040628002354	2004-06-28	BIENNIAL STATEMENT	2004-05-01
980714002557	1998-07-14	BIENNIAL STATEMENT	1998-05-01
980323000163	1998-03-23	CERTIFICATE OF CHANGE	1998-03-23
960604002059	1996-06-04	BIENNIAL STATEMENT	1996-05-01
941229002001	1994-12-29	BIENNIAL STATEMENT	1993-05-01
B726410-2	1989-01-09	CERTIFICATE OF AMENDMENT	1989-01-09
B642149-5	1988-05-19	APPLICATION OF AUTHORITY	1988-05-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0808426

Other Contract Actions

2008-10-01

jury verdict

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	during jury trial
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2008-10-01
Termination Date	2012-05-31
Date Issue Joined	2008-12-05
Pretrial Conference Date	2012-03-02
Trial Begin Date	2012-05-03
Trial End Date	2012-05-08
Section	1391
Status	Terminated

Parties

Name	LASALLE BANK NATIONAL ASSOCIAT
Role	Plaintiff

Name	CIBC INC.
Role	Defendant

0805460

Other Contract Actions

2008-06-17

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	400000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-06-17
Termination Date	2008-09-16
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	CIBC INC.
Role	Plaintiff

Name	THE UPPER DECK COMPANY
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

CIBC INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

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