| Name: | IBM PLANS MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1993 (32 years ago) |
| Date of dissolution: | 31 Dec 2004 |
| Entity Number: | 1710624 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | NEW ORCHARD RD, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| A. BONZANI | DOS Process Agent | NEW ORCHARD RD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| R. MACDONALD | Chief Executive Officer | NEW ORCHARD RD, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-08 | 2003-04-09 | Address | RTE 9, TOWN OF MOUNT PLEASANT, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1994-05-23 | 1997-04-08 | Address | WFS - TOWN OF MOUNT PLEASANT, ROUTE 9, NORTH TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1994-05-23 | 2003-04-09 | Address | OLD ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1994-05-23 | 2003-04-09 | Address | OLD ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1993-03-16 | 1994-05-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041223000690 | 2004-12-23 | CERTIFICATE OF MERGER | 2004-12-31 |
| 030409002301 | 2003-04-09 | BIENNIAL STATEMENT | 2003-03-01 |
| 991124000124 | 1999-11-24 | CERTIFICATE OF AMENDMENT | 1999-11-24 |
| 990917000795 | 1999-09-17 | CERTIFICATE OF AMENDMENT | 1999-09-17 |
| 990629000802 | 1999-06-29 | CERTIFICATE OF AMENDMENT | 1999-06-29 |
| 990629000832 | 1999-06-29 | CERTIFICATE OF AMENDMENT | 1999-06-29 |
| 990402002308 | 1999-04-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 970408002356 | 1997-04-08 | BIENNIAL STATEMENT | 1997-03-01 |
| 951107002153 | 1995-11-07 | BIENNIAL STATEMENT | 1995-03-01 |
| 940523002245 | 1994-05-23 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
