CANADIAN IMPERIAL HOLDINGS INC.
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| Name: | CANADIAN IMPERIAL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1982 (43 years ago) |
| Entity Number: | 789833 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 300 Madison Ave, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL CAREY | Chief Executive Officer | 120 SOUTH LASALLE ST, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 120 SOUTH LASALLE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 425 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2024-08-15 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-01 | 2024-08-15 | Address | 425 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-08-31 | 2018-08-01 | Address | 425 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815002228 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220804001465 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200826060152 | 2020-08-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006371 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160831006153 | 2016-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State