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CIBC BANCORP USA INC. - Florida Company Profile

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Company Details

Entity Name: CIBC BANCORP USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 13 Dec 2019 (6 years ago)
Document Number: F20000000174
FEI/EIN Number 813288590
Address: 300 Madison Avenue, New York, NY, 10017, US
Mail Address: 300 Madison Avenue, New York, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Le Pan Nicholas D Director 300 Madison Avenue, New York, NY, 10017
Kelly Kevin Director 300 Madison Avenue, New York, NY, 10017
Collins Michelle Director 300 Madison Avenue, New York, NY, 10017
Zubrow Barry D Director 300 Madison Avenue, New York, NY, 10017
Giffin Gordon Director 300 Madison Avenue, New York, NY, 10017
Stevenson Katharine Director 300 Madison Avenue, New York, NY, 10017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 300 Madison Avenue, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2024-02-06 300 Madison Avenue, New York, NY 10017 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-19
Foreign Profit 2019-12-13

CFPB Complaint

Date:
2024-07-02
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-05-02
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Aug 2025

Sources: Florida Department of State