CI GLOBAL HOLDINGS USA INC.

Company Details

Entity Name:	CI GLOBAL HOLDINGS USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	01 May 1997 (28 years ago)
Date of dissolution:	07 Jun 2005 (20 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	07 Jun 2005 (20 years ago)
Document Number:	F97000002314
FEI/EIN Number	NOT APPLICABLE
Address:	CI PLACE, 151 YONGE ST., 11TH FLOOR, TORONTO, ONTARIO, CANADA, M5C2W-7
Mail Address:	CI PLACE, 151 YONGE ST., 11TH FLOOR, TORONTO, ONTARIO, CANADA, M5C2W-7
Place of Formation:	DELAWARE

Director

Name	Role	Address
HOLLAND WILLIAM T	Director	14 KNIGHTSWOOD RD, TORONTO, ON, M4N 2H1
MACPHAIL STEPHEN A	Director	132 ALEXANDRA BLVD, TORONTO, ON, M4R 1M2
ANDERSON PETER W	Director	40 WEMBLEY AVE, MARKHAM, ON, L3R 2A9
KILLEEN MICHAEL J	Director	24 KAPPELE AVE, TORONTO, ON, M4N 2Z1

Vice President

Name	Role	Address
MACPHAIL STEPHEN A	Vice President	132 ALEXANDRA BLVD, TORONTO, ON, M4R 1M2
KILLEEN MICHAEL J	Vice President	24 KAPPELE AVE, TORONTO, ON, M4N 2Z1

President

Name	Role	Address
ANDERSON PETER W	President	40 WEMBLEY AVE, MARKHAM, ON, L3R 2A9

Secretary

Name	Role	Address
KILLEEN MICHAEL J	Secretary	24 KAPPELE AVE, TORONTO, ON, M4N 2Z1

Treasurer

Name	Role	Address
JAMIESON DOUGLAS J	Treasurer	331 ROSE PARK DRIVE, TORONTO, ON, M4T 1R8

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2005-06-07	No data	No data
NAME CHANGE AMENDMENT	2000-10-03	CI GLOBAL HOLDINGS USA INC.	No data
NAME CHANGE AMENDMENT	2000-03-01	C.I. GLOBAL HOLDINGS USA INC.	No data
REINSTATEMENT	1999-01-05	No data	No data
REVOKED FOR ANNUAL REPORT	1998-10-16	No data	No data

Documents

Name	Date
Withdrawal	2005-06-07
ANNUAL REPORT	2004-01-23
ANNUAL REPORT	2003-01-24
ANNUAL REPORT	2002-02-14
ANNUAL REPORT	2001-08-08
Name Change	2000-10-03
ANNUAL REPORT	2000-04-03
Name Change	2000-03-01
ANNUAL REPORT	1999-05-12
REINSTATEMENT	1999-01-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State