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INTERNATIONAL BUSINESS COMPANY FORMATION, INC.

Company Details

Name: INTERNATIONAL BUSINESS COMPANY FORMATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1998 (26 years ago)
Entity Number: 2274656
County: New York
Place of Formation: New York
Address: 407 N. HIGHLAND AVE., NYACK, NY, United States, 10960
Address ZIP Code: 10960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL BUSINESS COMPANY FORMATION PROFIT SHARING PLAN 2023 134028577 2024-04-23 INTERNATIONAL BUSINESS COMPANY FORMATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8886646263
Plan sponsor’s address 407 N. HIGHLAND AVENUE, NYACK, NY, 10960

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing MARK SCHAEFFER
INTERNATIONAL BUSINESS COMPANY FORMATION PROFIT SHARING PLAN 2022 134028577 2023-04-10 INTERNATIONAL BUSINESS COMPANY FORMATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8886646263
Plan sponsor’s address 407 N. HIGHLAND AVENUE, NYACK, NY, 10960

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing MARK SCHAEFFER
INTERNATIONAL BUSINESS COMPANY FORMATION PROFIT SHARING PLAN 2021 134028577 2022-04-29 INTERNATIONAL BUSINESS COMPANY FORMATION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8886646263
Plan sponsor’s address 101 MAIN STREET - SUITE ONE, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2022-04-29
Name of individual signing MARK SCHAEFFER
INTERNATIONAL BUSINESS COMPANY FORMATION PROFIT SHARING PLAN 2020 134028577 2021-04-14 INTERNATIONAL BUSINESS COMPANY FORMATION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8886646263
Plan sponsor’s address 101 MAIN STREET - SUITE ONE, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2021-04-14
Name of individual signing MARK SCHAEFFER
INTERNATIONAL BUSINESS COMPANY FORMATION PROFIT SHARING PLAN 2019 134028577 2020-06-25 INTERNATIONAL BUSINESS COMPANY FORMATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8886646263
Plan sponsor’s address 101 MAIN STREET - SUITE ONE, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing MARK SCHAEFFER
INTERNATIONAL BUSINESS COMPANY FORMATION PROFIT SHARING PLAN 2018 134028577 2019-05-21 INTERNATIONAL BUSINESS COMPANY FORMATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8886646263
Plan sponsor’s address 101 MAIN STREET - SUITE ONE, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing MARK SCHAEFFER
INTERNATIONAL BUSINESS COMPANY FORMATION PROFIT SHARING PLAN 2017 134028577 2018-07-31 INTERNATIONAL BUSINESS COMPANY FORMATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8886646263
Plan sponsor’s address 101 MAIN STREET - SUITE ONE, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing PATRICK O'NEILL
INTERNATIONAL BUSINESS COMPANY FORMATION PROFIT SHARING PLAN 2016 134028577 2017-09-14 INTERNATIONAL BUSINESS COMPANY FORMATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8886646263
Plan sponsor’s address 101 MAIN STREET - SUITE ONE, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing PATRICK O'NEILL
INTERNATIONAL BUSINESS COMPANY FORMATION PROFIT SHARING PLAN 2015 134028577 2016-06-10 INTERNATIONAL BUSINESS COMPANY FORMATION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8886646263
Plan sponsor’s address 101 MAIN STREET - SUITE ONE, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing PATRICK ONEILL
Role Employer/plan sponsor
Date 2016-06-10
Name of individual signing PATRICK ONEILL
INTERNATIONAL BUSINESS COMPANY FORMATION PROFIT SHARING PLAN 2014 134028577 2015-06-12 INTERNATIONAL BUSINESS COMPANY FORMATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8886646263
Plan sponsor’s address 101 MAIN STREET - SUITE ONE, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing PATRICK ONEILL
Role Employer/plan sponsor
Date 2015-06-12
Name of individual signing PATRICK ONEILL

Chief Executive Officer

Name Role Address
MARK H. SCHAEFFER Chief Executive Officer 407 N. HIGHLAND AVE., NYACK, NY, United States, 10960

DOS Process Agent

Name Role Address
MARK H. SCHAEFFER DOS Process Agent 407 N. HIGHLAND AVE., NYACK, NY, United States, 10960

Agent

Name Role Address
MARK H. SCHAEFFER Agent 18 SOUTH RIDGE ROAD, POMONA, NY, 10970

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 101 MAIN ST., SUITE ONE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 407 N. HIGHLAND AVE., NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2020-12-04 2024-06-03 Address 101 MAIN ST., SUITE ONE, TAPPAN, NY, 10983, USA (Type of address: Service of Process)
2020-12-04 2024-06-03 Address 101 MAIN ST., SUITE ONE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2002-06-06 2020-12-04 Address 101 MAIN ST / SUITE 1, TAPPAN, NY, 10983, USA (Type of address: Service of Process)
2002-06-06 2020-12-04 Address 101 MAIN ST / SUITE 1, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2000-05-26 2002-06-06 Address 18 SOUTH RIDGE RD, POMONA, NY, 10970, USA (Type of address: Principal Executive Office)
2000-05-26 2002-06-06 Address 18 SOUTH RIDGE RD, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer)
2000-05-26 2002-06-06 Address ATN: MARK H SCHAEFFER, 18 SOUTH RIDGE RD, POMONA, NY, 10970, USA (Type of address: Service of Process)
1999-06-15 2000-05-26 Address MARK H. SCHAEFFER, 18 SOUTH RIDGE ROAD, POMONA, NY, 10970, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603001138 2024-06-03 BIENNIAL STATEMENT 2024-06-03
230202002725 2023-02-02 BIENNIAL STATEMENT 2022-06-01
201204060445 2020-12-04 BIENNIAL STATEMENT 2020-06-01
160601006528 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140603006247 2014-06-03 BIENNIAL STATEMENT 2014-06-01
130227006264 2013-02-27 BIENNIAL STATEMENT 2012-06-01
100602002987 2010-06-02 BIENNIAL STATEMENT 2010-06-01
080515002033 2008-05-15 BIENNIAL STATEMENT 2008-06-01
060605003016 2006-06-05 BIENNIAL STATEMENT 2006-06-01
020606002247 2002-06-06 BIENNIAL STATEMENT 2002-06-01

Related by officers

MARK H. SCHAEFFER

407 HIGHLAND NYACK, LLC EMPATH INDUSTRIES, INC. START A BUSINESS.COM, INC. US REGISTERED AGENTS, INC. INCCHEAP, INC.

Related by address

407 N. HIGHLAND AVE., NYACK, NY, United States, 10960

START A BUSINESS.COM, INC. US REGISTERED AGENTS, INC. T.L.P.S. INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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