| Name: | CIBC WOOD GUNDY SECURITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1919 (106 years ago) |
| Date of dissolution: | 03 Nov 1997 |
| Entity Number: | 14040 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | LEGAL DEPARTMENT, 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O MICHAEL RULLE, CHAIRMAN, 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CIBC WOOD GUNDY SECURITIES CORP., ILLINOIS | CORP_59134019 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MICHAEL RULLE, CHAIRMAN | Chief Executive Officer | 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LEGAL DEPARTMENT, 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-03-30 | 1995-08-04 | Name | WOOD GUNDY CORP. |
| 1972-10-17 | 1990-02-22 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.25 |
| 1971-07-01 | 1984-03-30 | Name | WOOD GUNDY INCORPORATED |
| 1971-02-25 | 1996-10-23 | Address | 100 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1971-02-25 | 1972-10-17 | Shares | Share type: PAR VALUE, Number of shares: 1600000, Par value: 0.25 |
| 1919-03-10 | 1922-12-23 | Shares | Share type: CAP, Number of shares: 0, Par value: 200000 |
| 1919-03-10 | 1971-02-25 | Address | 1141 FOX STREET, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| 1919-03-10 | 1971-07-01 | Name | WOOD, GUNDY & CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971103000466 | 1997-11-03 | CERTIFICATE OF MERGER | 1997-11-03 |
| 961023002344 | 1996-10-23 | BIENNIAL STATEMENT | 1994-03-01 |
| 950804000230 | 1995-08-04 | CERTIFICATE OF AMENDMENT | 1995-08-04 |
| C110726-3 | 1990-02-22 | CERTIFICATE OF AMENDMENT | 1990-02-22 |
| B597844-2 | 1988-02-02 | ASSUMED NAME CORP INITIAL FILING | 1988-02-02 |
| B085717-3 | 1984-03-30 | CERTIFICATE OF AMENDMENT | 1984-03-30 |
| A21740-3 | 1972-10-17 | CERTIFICATE OF AMENDMENT | 1972-10-17 |
| 918158-4 | 1971-07-01 | CERTIFICATE OF AMENDMENT | 1971-07-01 |
| 890486-22 | 1971-02-25 | CERTIFICATE OF AMENDMENT | 1971-02-25 |
| 3775-6 | 1930-04-23 | CERTIFICATE OF AMENDMENT | 1930-04-23 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
