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IBC REALTY, INC.

Company Details

Name: IBC REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1987 (38 years ago)
Date of dissolution: 12 Jul 2023
Entity Number: 1136477
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1370 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
HIROKAZU SAITO Chief Executive Officer 1370 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-17 2023-09-01 Address 1370 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-03-17 2018-09-06 Address 1370 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-01-14 1993-03-17 Address 29-27 41ST AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1987-01-14 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230901008156 2023-07-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-12
SR-15759 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15760 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180906000958 2018-09-06 CERTIFICATE OF CHANGE 2018-09-06
940207002408 1994-02-07 BIENNIAL STATEMENT 1994-01-01
930317003234 1993-03-17 BIENNIAL STATEMENT 1993-01-01
B445787-5 1987-01-14 CERTIFICATE OF INCORPORATION 1987-01-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State