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IFE NORTH AMERICA, INC.

Company Details

Name: IFE NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1999 (25 years ago) (Companies founded in June 1999)
Date of dissolution: 11 Feb 2013
Entity Number: 2387542
ZIP code: 21157 (Companies in Jefferson, 21157)
County: Jefferson
Place of Formation: Delaware
Address: ATTN: A/P, 861 BALTIMORE BOULEVARD, WESTMINSTER, MD, United States, 21157
Principal Address: 861 BALTIMORE BOULEVARD, WESTMINSTER, MD, United States, 21157

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: A/P, 861 BALTIMORE BOULEVARD, WESTMINSTER, MD, United States, 21157

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM MUTSCHLER Chief Executive Officer 861 BALTIMORE BOULEVARD, WESTMINSTER, MD, United States, 21157

History

Start date End date Type Value
2005-08-15 2007-07-16 Address 861 BALTIMORE BLVD, WESTMINSTER, MD, 21157, USA (Type of address: Chief Executive Officer)
2005-08-15 2007-07-16 Address 861 BALTIMORE BLVD, WESTMINSTER, MD, 21157, USA (Type of address: Principal Executive Office)
2001-06-15 2005-08-15 Address 748 STARBUCK AVE, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer)
2001-06-15 2005-08-15 Address 748 STARBUCK AVE, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office)
1999-06-11 2007-07-16 Address 748 STARBUCK AVE., WATERTOWN, NY, 13601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130211000550 2013-02-11 CERTIFICATE OF TERMINATION 2013-02-11
110523002871 2011-05-23 BIENNIAL STATEMENT 2011-06-01
070716002698 2007-07-16 BIENNIAL STATEMENT 2007-06-01
050815002145 2005-08-15 BIENNIAL STATEMENT 2005-06-01
030613002540 2003-06-13 BIENNIAL STATEMENT 2003-06-01
010615002691 2001-06-15 BIENNIAL STATEMENT 2001-06-01
990611000003 1999-06-11 APPLICATION OF AUTHORITY 1999-06-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State