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CANADA IMPERIAL OIL LIMITED

Company Details

Name: CANADA IMPERIAL OIL LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1992 (32 years ago)
Entity Number: 1690550
ZIP code: 12207
County: New York
Place of Formation: Canada
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: STATION M, CALGARY, Canada, T29 3M9

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SHERRI L EVERS Chief Executive Officer PO BOX 2480; STATION M, CALGARY, Canada, T2P 3M9

Agent

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

History

Start date End date Type Value
2024-12-23 2024-12-23 Address PO BOX 2480; STATION M, CALGARY, CAN (Type of address: Chief Executive Officer)
2020-12-08 2024-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-12-05 2024-12-23 Address PO BOX 2480; STATION M, CALGARY, CAN (Type of address: Chief Executive Officer)
2016-12-27 2018-12-05 Address 505 QUARRY PARK BOULEVARD SE, CALGARY, CAN (Type of address: Principal Executive Office)
2016-12-27 2018-12-05 Address 505 QUARRY PARK BOULEVARD SE, CALGARY, CAN (Type of address: Chief Executive Officer)
2014-12-31 2016-12-27 Address 237 4TH AVENUE S.W., PO BOX 800, CALGARY, CAN (Type of address: Chief Executive Officer)
2014-12-31 2016-12-27 Address 237 4TH AVENUE S.W., PO BOX 800, CALGARY, CAN (Type of address: Principal Executive Office)
2012-12-10 2014-12-31 Address 237-4TH AVENUE S.W., PO BOX 2480 STATION M, CALGARY, CAN (Type of address: Principal Executive Office)
2012-12-10 2014-12-31 Address 237-4TH AVE S.W., PO BOX 2480 STATION M, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2010-11-10 2012-12-10 Address 237-4TH AVE S.W., PO BOX 2480 STATION M, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241223000094 2024-12-23 BIENNIAL STATEMENT 2024-12-23
221222000403 2022-12-22 BIENNIAL STATEMENT 2022-12-01
201208061002 2020-12-08 BIENNIAL STATEMENT 2020-12-01
181205006648 2018-12-05 BIENNIAL STATEMENT 2018-12-01
161227006043 2016-12-27 BIENNIAL STATEMENT 2016-12-01
141231006058 2014-12-31 BIENNIAL STATEMENT 2014-12-01
121210006047 2012-12-10 BIENNIAL STATEMENT 2012-12-01
101110002379 2010-11-10 BIENNIAL STATEMENT 2010-12-01
081125002561 2008-11-25 BIENNIAL STATEMENT 2008-12-01
061219002360 2006-12-19 BIENNIAL STATEMENT 2006-12-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State