| Entity Name: | CIBC BANK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Feb 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jun 2018 (7 years ago) |
| Document Number: | F13000000647 |
| FEI/EIN Number |
36-3722148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Madison Avenue, New York, NY, 10017, US |
| Mail Address: | 300 Madison Avenue, New York, NY, 10017, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BEBER SHAWN | Director | 300 Madison Avenue, New York, NY, 10017 |
| O'CONNOR JULIE A | Secretary | 300 Madison Avenue, New York, NY, 10017 |
| Zubrow Barry | Director | 300 Madison Avenue, New York, NY, 10017 |
| Giffin Gordon | Director | 300 Madison Avenue, New York, NY, 10017 |
| Stevenson Katharine B | Director | 300 Madison Avenue, New York, NY, 10017 |
| Kelly Kevin | Director | 300 Madison Avenue, New York, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 300 Madison Avenue, New York, NY 10017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 300 Madison Avenue, New York, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2018-06-13 | CIBC BANK USA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000556179 | TERMINATED | 1000000881016 | COLUMBIA | 2021-10-26 | 2041-11-03 | $ 14,554.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-07-02 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-02-13 |
| Reg. Agent Change | 2018-10-15 |
| Name Change | 2018-06-13 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
