| Name: | I.O. DESIGN NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1999 (26 years ago) |
| Entity Number: | 2354855 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: ALAN SINGER, 11 MARTINE AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 4 MAC DONALD AVE / SUITE #1, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | I.O. DESIGN NY, INC., CONNECTICUT | 1324921 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CAMILLE FARERI LUPPINO | Chief Executive Officer | 10 WASHINGTON AVE, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| WELBY BRADY GREENBLATT | DOS Process Agent | ATTN: ALAN SINGER, 11 MARTINE AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 10 WASHINGTON AVE, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2019-08-13 | 2023-07-10 | Address | 10 WASHINGTON AVE, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2010-03-25 | 2023-07-10 | Address | ATTN: ALAN SINGER, 11 MARTINE AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2010-03-25 | 2019-08-13 | Address | 212 BALDWIN ROAD, BEDFORD CORNERS, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2007-03-27 | 2010-03-25 | Address | 5 WALLER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2007-03-27 | 2010-03-25 | Address | 6 HADLEY ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2005-04-21 | 2007-03-27 | Address | 113 ROUND HILL RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2005-04-21 | 2007-03-27 | Address | 5 WALLER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2005-04-21 | 2007-03-27 | Address | 4 MAC DONALD AVE / SUITE #1, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2003-02-28 | 2005-04-21 | Address | 35 EDGAR ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710001706 | 2023-07-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 190813002040 | 2019-08-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 110407002231 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 100603000118 | 2010-06-03 | CERTIFICATE OF AMENDMENT | 2010-06-03 |
| 100325002838 | 2010-03-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002336 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002775 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030228002017 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010319002405 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311000082 | 1999-03-11 | CERTIFICATE OF INCORPORATION | 1999-03-11 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
