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IBG NEW YORK, LLC

Company Details

Name: IBG NEW YORK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 1995 (30 years ago)
Entity Number: 1907233
County: New York
Place of Formation: New York
Address: 595 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 595 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10022

Agent

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

History

Start date End date Type Value
2023-03-07 2024-07-12 Address 595 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-03-07 2024-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-10-17 2023-03-07 Address 595 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-02-16 2024-07-12 Name ALBEA BEAUTY SOLUTIONS USA, LLC
2010-12-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-16 2011-10-17 Address 8770 WEST BRYN MAWR AVENUE, STE 195-09M, CHICAGO, IL, 60631, 3657, USA (Type of address: Service of Process)
2008-10-01 2009-09-16 Address ATTN: EILEEN BURNS LERUM, ESQ, 8770 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Service of Process)
2003-09-03 2008-10-01 Address LERUM, ESQ., 8770 WEST BRYN, MAWR AVE. MAIL CODE 09J, CHICAGO, IL, 60631, USA (Type of address: Service of Process)
1998-03-06 2003-09-03 Address 353 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240712001363 2024-07-11 CERTIFICATE OF AMENDMENT 2024-07-11
230307001532 2023-03-07 BIENNIAL STATEMENT 2023-03-01
210303060959 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190312060455 2019-03-12 BIENNIAL STATEMENT 2019-03-01
SR-22682 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180212006429 2018-02-12 BIENNIAL STATEMENT 2017-03-01
150303007293 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130301006245 2013-03-01 BIENNIAL STATEMENT 2013-03-01
111017002374 2011-10-17 BIENNIAL STATEMENT 2011-03-01
110216000947 2011-02-16 CERTIFICATE OF AMENDMENT 2011-02-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State