Name: | IKEA HOLDING US, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Aug 1985 (39 years ago) (Companies founded in August 1985) |
Date of dissolution: | 07 Sep 2001 |
Entity Number: | 1016478 |
ZIP code: | 19899 (Companies in New York, 19899) |
County: | New York |
Place of Formation: | Delaware |
Address: | SUITE 1044, 1105 NORTH MARKET STREET, WILMINGTON, DE, United States, 19899 |
Principal Address: | 1105 NORTH MARKET STREET, SUITE 1044, WILMINGTON, DE, United States, 19899 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | SUITE 1044, 1105 NORTH MARKET STREET, WILMINGTON, DE, United States, 19899 |
Name | Role | Address |
---|---|---|
ANDERS DAHLVIG | Chief Executive Officer | 1105 NORTH MARKET ST, STE 1044, WILMINGTON, DE, United States, 19899 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-26 | 2001-09-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-26 | 2001-09-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1993-09-01 | 1999-09-08 | Address | 1105 NORTH MARKET STREET, SUITE 1044, WILMINGTON, DE, 19899, USA (Type of address: Chief Executive Officer) |
1993-05-07 | 1993-09-01 | Address | PLYMOUTH COMMONS, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Principal Executive Office) |
1993-05-07 | 1993-09-01 | Address | PLYMOUTH COMMONS, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer) |
1985-08-05 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1985-08-05 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
010907002460 | 2001-09-07 | BIENNIAL STATEMENT | 2001-08-01 |
010907000664 | 2001-09-07 | SURRENDER OF AUTHORITY | 2001-09-07 |
991026000245 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
990908002536 | 1999-09-08 | BIENNIAL STATEMENT | 1999-08-01 |
970821002037 | 1997-08-21 | BIENNIAL STATEMENT | 1997-08-01 |
930901002504 | 1993-09-01 | BIENNIAL STATEMENT | 1993-08-01 |
930507002941 | 1993-05-07 | BIENNIAL STATEMENT | 1992-08-01 |
B254248-4 | 1985-08-05 | APPLICATION OF AUTHORITY | 1985-08-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State