| Name: | IBM RESEARCH AND DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1962 (62 years ago) |
| Date of dissolution: | 09 Apr 2004 |
| Entity Number: | 152761 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | NEW ORCHARD ROAD, REAL ESTATE LEGAL, ARMONK, NY, United States, 10504 |
| Address: | ATT: ASSOCIATE GENERAL COUNSEL, NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| IBM CORPORATION | DOS Process Agent | ATT: ASSOCIATE GENERAL COUNSEL, NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM DOUGHER | Chief Executive Officer | IBM RESEARCH CENTER, ROUTE 134, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2004-04-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-20 | 2004-04-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-08 | 2003-02-11 | Address | NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1999-03-08 | 2003-02-11 | Address | ROUTE 100, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 1986-10-20 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-20 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1966-07-29 | 1986-10-20 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1966-07-29 | 1986-10-20 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1962-12-13 | 1966-07-29 | Address | 120 B'WAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040409000266 | 2004-04-09 | SURRENDER OF AUTHORITY | 2004-04-09 |
| 030211002567 | 2003-02-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 991020000854 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 990308002379 | 1999-03-08 | BIENNIAL STATEMENT | 1998-12-01 |
| C074317-2 | 1989-11-09 | ASSUMED NAME CORP INITIAL FILING | 1989-11-09 |
| B414120-2 | 1986-10-20 | CERTIFICATE OF AMENDMENT | 1986-10-20 |
| 762537-3 | 1969-06-10 | CERTIFICATE OF AMENDMENT | 1969-06-10 |
| 571312-4 | 1966-07-29 | CERTIFICATE OF AMENDMENT | 1966-07-29 |
| 356182 | 1962-12-13 | APPLICATION OF AUTHORITY | 1962-12-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
