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IVGRECTOR LTD.

Company Details

Name: IVGRECTOR LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1998 (27 years ago)
Entity Number: 2240588
County: New York
Address: Street 2380 / 12, 17TH FLOOR, New York, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 152W 57th St, 17th Fl, New York, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IVG RECTOR DOS Process Agent Street 2380 / 12, 17TH FLOOR, New York, NY, United States, 10019

Chief Executive Officer

Name Role Address
AMIR YERUSHALMI Chief Executive Officer 152 WEST 57TH STREET, 17TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 152 WEST 57TH STREET, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 152 WEST 57TH STREET, 17TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-04 2024-03-04 Address 152 WEST 57TH STREET, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-04 2023-03-04 Address 152 WEST 57TH STREET, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-04 2023-03-04 Address 152 WEST 57TH STREET, 17TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-04 2024-03-04 Address Street 2380 / 12, 17TH FLOOR, New York, NY, 10019, USA (Type of address: Service of Process)
2023-03-04 2024-03-04 Address 152 WEST 57TH STREET, 17TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-01-31 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-17 2023-03-04 Address 152 WEST 57TH ST, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-07-17 2023-03-04 Address 152 WEST 57TH STREET, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240304000223 2024-03-04 BIENNIAL STATEMENT 2024-03-04
230304001045 2023-01-31 CERTIFICATE OF MERGER 2023-01-31
220120001101 2022-01-20 BIENNIAL STATEMENT 2022-01-20
160314006009 2016-03-14 BIENNIAL STATEMENT 2016-03-01
140519002250 2014-05-19 BIENNIAL STATEMENT 2014-03-01
120717002187 2012-07-17 BIENNIAL STATEMENT 2012-03-01
980319000516 1998-03-19 CERTIFICATE OF INCORPORATION 1998-03-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State