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IBS WEBSITES

Company Details

Name: IBS WEBSITES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 1999 (26 years ago)
Date of dissolution: 30 Oct 2015
Entity Number: 2382516
ZIP code: 55102
County: New York
Place of Formation: Delaware
Foreign Legal Name: INTERNET BROADCASTING SYSTEMS INC.
Fictitious Name: IBS WEBSITES
Address: 355 RANDOLPH AVE, ST PAUL, MN, United States, 55102
Principal Address: 355 RANDOLPH AVENUE, SAINT PAUL, MN, United States, 55102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 355 RANDOLPH AVE, ST PAUL, MN, United States, 55102

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ELMER BALDWIN Chief Executive Officer 355 RANDOLPH AVENUE, SAINT PAUL, MN, United States, 55102

History

Start date End date Type Value
2012-10-18 2015-10-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-04 2015-10-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-18 2013-05-07 Address 355 RANDOLPH AVENUE, SAINT PAUL, MN, 55102, USA (Type of address: Principal Executive Office)
2009-05-18 2011-06-15 Address 355 RANDOLPH AVENUE, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2005-09-01 2009-05-18 Address 1333 NORTHLAND DR, MENDOTA HEIGHTS, MN, 55120, USA (Type of address: Chief Executive Officer)
2004-01-07 2012-10-18 Address STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-01-07 2012-09-04 Address STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-05-12 2005-09-01 Address 1384 BROADWAY, 25TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-07-17 2003-05-12 Address 1333 NORTHLAND DR, MENDOTA HEIGHTS, MN, 55120, USA (Type of address: Chief Executive Officer)
2001-07-17 2009-05-18 Address 1333 NORTHLAND DR, MENDOTA HEIGHTS, MN, 55120, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
151030000142 2015-10-30 SURRENDER OF AUTHORITY 2015-10-30
130507007235 2013-05-07 BIENNIAL STATEMENT 2013-05-01
121018000352 2012-10-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-18
120904000399 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
110615002473 2011-06-15 BIENNIAL STATEMENT 2011-05-01
090518002055 2009-05-18 BIENNIAL STATEMENT 2009-05-01
070627002184 2007-06-27 BIENNIAL STATEMENT 2007-05-01
050901002291 2005-09-01 BIENNIAL STATEMENT 2005-05-01
040107000039 2004-01-07 CERTIFICATE OF CHANGE 2004-01-07
030512002059 2003-05-12 BIENNIAL STATEMENT 2003-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State