| Name: | IHS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1994 (30 years ago) |
| Entity Number: | 1880023 |
| ZIP code: | 33487 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 6001 BROKEN SOUND PARKWAY, SUITE 508, BOCA RATON, FL, United States, 33487 |
| Principal Address: | 6001 BROKEN SOUND PARKWAY, SUIE 508, BOCA RATON, FL, United States, 33487 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IHS OF NEW YORK, INC., CONNECTICUT | 0568345 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NELSON R. SHALLER | Chief Executive Officer | 6001 BROKEN SOUND PARKWAY, SUITE 508, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| IHS OF NEW YORK, INC. | DOS Process Agent | 6001 BROKEN SOUND PARKWAY, SUITE 508, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-20 | 2012-12-03 | Address | 6001 BROKEN SOUND PARKWAY, SUITE 502, BOCA RATON, FL, 33478, USA (Type of address: Chief Executive Officer) |
| 2011-10-20 | 2012-12-03 | Address | 6001 BROKEN SOUND PARKWAY, SUIE 502, BOCA RATON, FL, 33478, USA (Type of address: Principal Executive Office) |
| 2011-10-20 | 2012-12-03 | Address | 6001 BROKEN SOUND PARKWAY, SUITE 502, BOCA RATON, FL, 33478, USA (Type of address: Service of Process) |
| 2002-08-23 | 2011-10-20 | Address | 288 WALNUT ST / SUITE 300, NEWTONVILLE, MA, 02467, USA (Type of address: Principal Executive Office) |
| 2002-08-23 | 2011-10-20 | Address | 288 WALNUT ST / SUITE 300, NEWTONVILLE, MA, 02467, USA (Type of address: Chief Executive Officer) |
| 2002-08-23 | 2011-10-20 | Address | 288 WALNUT ST / SUITE 300, NEWTONVILLE, MA, 02467, USA (Type of address: Service of Process) |
| 1998-12-23 | 2002-08-23 | Address | 139A HOYT AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1998-12-23 | 2002-08-23 | Address | 139A HOYT AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1998-08-07 | 2002-08-23 | Address | 139A HOYT AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1997-08-14 | 1998-08-07 | Address | ROBERT MALLOY, 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150218006273 | 2015-02-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006297 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 111020002485 | 2011-10-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 050119002468 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 021206002462 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 020823002377 | 2002-08-23 | BIENNIAL STATEMENT | 2000-12-01 |
| 981223002451 | 1998-12-23 | BIENNIAL STATEMENT | 1998-12-01 |
| 980807000607 | 1998-08-07 | CERTIFICATE OF AMENDMENT | 1998-08-07 |
| 970821000116 | 1997-08-21 | CERTIFICATE OF AMENDMENT | 1997-08-21 |
| 970814002388 | 1997-08-14 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
