| Name: | IPSS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1990 (34 years ago) |
| Date of dissolution: | 12 May 2008 |
| Entity Number: | 1489192 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | NEW ORCHARD RD, ARMONK, NY, United States, 10504 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IPSS CORPORATION, ILLINOIS | CORP_56901299 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LEE A DAYTON | Chief Executive Officer | NEW ORCHARD RD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-02 | 1998-12-03 | Address | OLD ORCHARD ROAD, ARMONK, NY, 10504, 1783, USA (Type of address: Chief Executive Officer) |
| 1996-10-02 | 1998-12-03 | Address | OLD ORCHARD ROAD, ARMONK, NY, 10504, 1783, USA (Type of address: Principal Executive Office) |
| 1996-10-02 | 2001-03-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-03 | 1996-10-02 | Address | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1996-10-02 | Address | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1990-11-09 | 1996-10-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080512001007 | 2008-05-12 | CERTIFICATE OF DISSOLUTION | 2008-05-12 |
| 010307002619 | 2001-03-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 981203002467 | 1998-12-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 961002002370 | 1996-10-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 930203002304 | 1993-02-03 | BIENNIAL STATEMENT | 1992-11-01 |
| 901109000257 | 1990-11-09 | CERTIFICATE OF INCORPORATION | 1990-11-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
