CIBC BANCORP USA INC. - Florida Company Profile
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| Entity Name: | CIBC BANCORP 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: | 13 Dec 2019 (6 years ago) |
| Document Number: | F20000000174 |
| FEI/EIN Number |
813288590
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: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State