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INVESTMENT PROPERTY EXCHANGE SERVICES, INC.

Company Details

Name: INVESTMENT PROPERTY EXCHANGE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1998 (27 years ago) (Companies founded in April 1998)
Entity Number: 2250137
ZIP code: 92602 (Companies in New York, 92602)
County: New York
Place of Formation: California
Address: 3210 El Camino Real, Ste. 200, ATTN: MARA VELASCO, AUTHORIZED PERSON, CA, United States, 92602
Principal Address: C/O LEGAL DEPT, 601 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32204

Chief Executive Officer

Name Role Address
JOHN A WUNDERLICH Chief Executive Officer 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, United States, 60603

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 3210 El Camino Real, Ste. 200, ATTN: MARA VELASCO, AUTHORIZED PERSON, CA, United States, 92602

History

Start date End date Type Value
2024-04-23 2024-04-23 Address 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-04-23 Address 10 S. LASALLE ST., CHICAGO, IL, 6O603, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-04-04 2024-04-23 Address 10 S. LASALLE ST., CHICAGO, IL, 6O603, USA (Type of address: Chief Executive Officer)
2010-05-06 2014-04-04 Address 11 N CLARK STREET, CHICAGO, IL, 6O601, USA (Type of address: Chief Executive Officer)
2004-06-01 2010-05-06 Address 50 CALIFORNIA ST, STE 3550, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2004-06-01 2006-05-09 Address 50 CALIFORNIA ST, STE 3350, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2002-04-18 2004-06-01 Address 300 MONTGOMERY ST, STE 650, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2002-04-18 2004-06-01 Address 300 MONTGOMERY ST, STE 650, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240423003016 2024-04-23 BIENNIAL STATEMENT 2024-04-23
220419003303 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200407061200 2020-04-07 BIENNIAL STATEMENT 2020-04-01
SR-27089 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27088 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403007603 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160401006865 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140404006137 2014-04-04 BIENNIAL STATEMENT 2014-04-01
120611006321 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100506002197 2010-05-06 BIENNIAL STATEMENT 2010-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State