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IPLA HOLDINGS INC.

Company Details

Name: IPLA HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1994 (31 years ago)
Entity Number: 1791001
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 25 MADISON AVE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK E. KHALIL Chief Executive Officer 25 MADISON AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-01-09 2024-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-01-09 2024-02-05 Address 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-01-11 2020-01-09 Address 25 MADISON AVE / 26TH FLR, C/O SCA LEGAL DEPT., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-01-27 2018-01-11 Address 25 MADISON AVE / 26TH FLR, SCA LEGAL DEPT., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-01-27 2020-01-09 Address 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-01-18 2016-01-27 Address SCA LEGAL DEPT., 550 MADISON AVE / 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-01-18 2016-01-27 Address 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-08-26 2019-10-28 Name SCA IPLA HOLDINGS INC.
1996-09-04 2012-01-18 Address 550 MADISON AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240205000820 2024-02-05 BIENNIAL STATEMENT 2024-02-05
220112001238 2022-01-12 BIENNIAL STATEMENT 2022-01-12
200109060409 2020-01-09 BIENNIAL STATEMENT 2020-01-01
191028000625 2019-10-28 CERTIFICATE OF AMENDMENT 2019-10-28
180111006111 2018-01-11 BIENNIAL STATEMENT 2018-01-01
160127006100 2016-01-27 BIENNIAL STATEMENT 2016-01-01
140110006147 2014-01-10 BIENNIAL STATEMENT 2014-01-01
120118002055 2012-01-18 BIENNIAL STATEMENT 2012-01-01
980826000250 1998-08-26 CERTIFICATE OF AMENDMENT 1998-08-26
960904002601 1996-09-04 BIENNIAL STATEMENT 1996-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State