| Name: | I BLDG CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1994 (30 years ago) |
| Entity Number: | 1869542 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O BLDG Management Co., Inc., 417 Fifth Avenue, 4th Floor, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| DONALD OLENICK, ESQ. | DOS Process Agent | 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LLOYD GOLDMAN | Chief Executive Officer | C/O BLDG MANAGEMENT CO INC, 417 5TH AVE, 4TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-19 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2023-02-22 | Address | C/O BLDG MANAGEMENT CO INC, 417 5TH AVE, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-02-22 | Address | C/O BLDG MANAGEMENT CO INC, 417 5TH AVE 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-01 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-05 | 2023-02-22 | Address | 417 FIFTH AVENUE, 4TH FLOOR, 417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-12-03 | 2018-07-05 | Address | C/O BLDG MANAGEMENT CO INC, 417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-02-28 | 2014-12-03 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2014-02-28 | 2023-02-22 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222000379 | 2023-02-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 210701002143 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 180705007249 | 2018-07-05 | BIENNIAL STATEMENT | 2016-11-01 |
| 141203002022 | 2014-12-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 140228000150 | 2014-02-28 | CERTIFICATE OF CHANGE | 2014-02-28 |
| 130919002023 | 2013-09-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 090709002259 | 2009-07-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 061108002346 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 041228002448 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 021104002665 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
