Name: | IPSA INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Dec 1999 (25 years ago) |
Date of dissolution: | 28 Jul 2016 |
Entity Number: | 2453643 |
ZIP code: | 10036 |
County: | New York |
Place of Formation: | Nevada |
Address: | 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, United States, 10036 |
Principal Address: | 206 E VIRGINIA AVE, PHOENIX, AZ, United States, 85004 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DAN WACHTLER | Chief Executive Officer | 206 E VIRGINIA AVE, PHOENIX, AZ, United States, 85004 |
Name | Role | Address |
---|---|---|
DAN WACHTLER IPSA INTERNATIONAL, INC. | DOS Process Agent | 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2004-01-09 | 2006-02-13 | Address | 1411 HARBOR BAY PKWY, 200, ALAMEDA, CA, 94502, USA (Type of address: Principal Executive Office) |
2004-01-09 | 2006-02-13 | Address | 1411 HARBOR BAY PKWY, 200, ALAMEDA, CA, 94502, USA (Type of address: Chief Executive Officer) |
2001-12-26 | 2004-01-09 | Address | 1411 HARBOR BAY PKWY, STE. 200, ALAMEDA, CA, 94502, USA (Type of address: Principal Executive Office) |
2001-12-26 | 2004-01-09 | Address | 1411 HARBOR BAY PKWY, STE. 200, ALAMEDA, CA, 94502, USA (Type of address: Chief Executive Officer) |
2001-12-26 | 2011-02-23 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-12-24 | 2010-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-12-24 | 2001-12-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160728000101 | 2016-07-28 | CERTIFICATE OF TERMINATION | 2016-07-28 |
140109002399 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
120111003209 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
110223000104 | 2011-02-23 | CERTIFICATE OF CHANGE | 2011-02-23 |
101220000871 | 2010-12-20 | CERTIFICATE OF CHANGE | 2010-12-20 |
091221002151 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
071220002891 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
060213002755 | 2006-02-13 | BIENNIAL STATEMENT | 2005-12-01 |
040109002993 | 2004-01-09 | BIENNIAL STATEMENT | 2003-12-01 |
011226002014 | 2001-12-26 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State