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IBASIS, INC.

IBASIS, INC.

Company Details

Name:	IBASIS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 1998 (26 years ago)
Entity Number:	2277226
ZIP code:	01824
County:	New York
Place of Formation:	Delaware
Address:	175 Littleton Road Unit A12, Chelmsford, MA, United States, 01824
Principal Address:	10 MAGUIRE ROAD, BUILDING #3, LEXINGTON, MA, United States, 02421

Chief Executive Officer

Name	Role	Address
ALEXANDRE PEBEREAU	Chief Executive Officer	10 MAGUIRE ROAD, BUILDING #3, LEXINGTON, MA, United States, 02421

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	175 Littleton Road Unit A12, Chelmsford, MA, United States, 01824

Agent

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

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	10 MAGUIRE ROAD, BUILDING #3, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2020-07-10	2024-07-01	Address	10 MAGUIRE ROAD, BUILDING #3, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-07-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-07-20	2020-07-10	Address	10 MAGUIRE ROAD, BUILDING #3, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2012-07-12	2016-07-20	Address	20 SECOND AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2010-08-02	2016-07-20	Address	20 SECOND AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
2010-08-02	2012-07-12	Address	20 SECOND AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2000-08-21	2010-08-02	Address	20 SECOND AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2000-08-21	2010-08-02	Address	20 SECOND AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-09	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-09	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701035667	2024-07-01	BIENNIAL STATEMENT	2024-07-01
230129000271	2023-01-29	BIENNIAL STATEMENT	2022-07-01
200710060289	2020-07-10	BIENNIAL STATEMENT	2020-07-01
SR-27550	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27549	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702006572	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160720006181	2016-07-20	BIENNIAL STATEMENT	2016-07-01
140707006481	2014-07-07	BIENNIAL STATEMENT	2014-07-01
120712006077	2012-07-12	BIENNIAL STATEMENT	2012-07-01
100802002575	2010-08-02	BIENNIAL STATEMENT	2010-07-01
080722002181	2008-07-22	BIENNIAL STATEMENT	2008-07-01
070328002437	2007-03-28	BIENNIAL STATEMENT	2006-07-01
040930002174	2004-09-30	BIENNIAL STATEMENT	2004-07-01
020710002603	2002-07-10	BIENNIAL STATEMENT	2002-07-01
000821002084	2000-08-21	BIENNIAL STATEMENT	2000-07-01
991103000027	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
990806000192	1999-08-06	CERTIFICATE OF AMENDMENT	1999-08-06
980709000017	1998-07-09	APPLICATION OF AUTHORITY	1998-07-09

Date of last update: 30 Nov 2024

Sources: New York Secretary of State