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IKEA HOLDING US, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 1044, 1105 NORTH MARKET STREET, WILMINGTON, DE, United States, 19899

Chief Executive Officer

Name Role Address
ANDERS DAHLVIG Chief Executive Officer 1105 NORTH MARKET ST, STE 1044, WILMINGTON, DE, United States, 19899

History

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)

Filings

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