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I.B.B.N.Y., INC.

Company Details

Name: I.B.B.N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1995 (29 years ago)
Entity Number: 1942113
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 222 Broadway, 22nd Floor, New York, NY, United States, 10038
Principal Address: c/o D5 LAW OFFICE PLLC, 222 Broadway, 22nd Floor, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
D5 LAW OFFICE PLLC DOS Process Agent 222 Broadway, 22nd Floor, New York, NY, United States, 10038

Chief Executive Officer

Name Role Address
ATSUKO KISHI Chief Executive Officer C/O D5 LAW OFFICE PLLC, 222 BROADWAY, 22ND FLOOR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2023-07-03 2023-07-03 Address C/O YUGENGAISHA MARUTOMI SHOJI, 310-1 SHIMOHAYAMI, KUKI-SHI, SAITAMA, 346, JPN (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address C/O D5 LAW OFFICE PLLC, 222 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 310-1 SHIMOHAYAMI, KUKI-SHI, SAITAMA, JPN (Type of address: Chief Executive Officer)
1999-08-11 2001-07-11 Address 11 E 44TH ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-08-11 2023-07-03 Address OGIHARA & MOORE LLP, 369 LEXINGTON AVE 25TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-07-21 1999-08-11 Address 99 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-07-21 2023-07-03 Address C/O YUGENGAISHA MARUTOMI SHOJI, 310-1 SHIMOHAYAMI, KUKI-SHI, SAITAMA, 346, JPN (Type of address: Chief Executive Officer)
1997-07-21 1999-08-11 Address 99 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1995-07-25 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-07-25 1997-07-21 Address 99 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703001768 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210708000573 2021-07-08 BIENNIAL STATEMENT 2021-07-08
210414000007 2021-04-14 ANNULMENT OF DISSOLUTION 2021-04-14
DP-1835279 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
010711002559 2001-07-11 BIENNIAL STATEMENT 2001-07-01
990811002042 1999-08-11 BIENNIAL STATEMENT 1999-07-01
970721002357 1997-07-21 BIENNIAL STATEMENT 1997-07-01
950725000335 1995-07-25 CERTIFICATE OF INCORPORATION 1995-07-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State