IKEA PROPERTY, INC.

Company Details

Name:	IKEA PROPERTY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 1991 (33 years ago) (Companies founded in November 1991)
Entity Number:	1590413
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, United States, 19428
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name	Role	Address
IKEA PROPERTY, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DOUGLAS GREENHOLZ	Chief Executive Officer	420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, United States, 19428

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2019-11-01	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-01	2023-11-01	Address	420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2015-11-09	2017-11-01	Address	420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2009-11-06	2015-11-09	Address	420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2007-11-30	2009-11-06	Address	420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2007-11-30	2019-11-01	Address	420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, 19428, USA (Type of address: Service of Process)
2003-11-10	2007-11-30	Address	496 WEST GERMANTOWN PIKE, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Principal Executive Office)
2003-11-10	2007-11-30	Address	496 WEST GERMANTOWN PIKE, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
1993-11-16	2003-11-10	Address	PLYMOUTH COMMONS, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
1992-12-10	2003-11-10	Address	PLYMOUTH COMMONS, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Principal Executive Office)
1992-12-10	1993-11-16	Address	PLYMOUTH COMMONS, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
1992-12-10	2007-11-30	Address	PLYMOUTH COMMONS, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Service of Process)
1991-11-12	1992-12-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-11-12	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231101036265	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211124000311	2021-11-24	BIENNIAL STATEMENT	2021-11-24
191101061055	2019-11-01	BIENNIAL STATEMENT	2019-11-01
SR-19364	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101007453	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151109006057	2015-11-09	BIENNIAL STATEMENT	2015-11-01
131112006850	2013-11-12	BIENNIAL STATEMENT	2013-11-01
121011006050	2012-10-11	BIENNIAL STATEMENT	2011-11-01
091106002699	2009-11-06	BIENNIAL STATEMENT	2009-11-01
071130002500	2007-11-30	BIENNIAL STATEMENT	2007-11-01
031110002500	2003-11-10	BIENNIAL STATEMENT	2003-11-01
001117000072	2000-11-17	ERRONEOUS ENTRY	2000-11-17
DP-1218529	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
931116002526	1993-11-16	BIENNIAL STATEMENT	1993-11-01
921210002114	1992-12-10	BIENNIAL STATEMENT	1992-11-01
911112000364	1991-11-12	APPLICATION OF AUTHORITY	1991-11-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State