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IPSA INTERNATIONAL, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAN WACHTLER Chief Executive Officer 206 E VIRGINIA AVE, PHOENIX, AZ, United States, 85004

DOS Process Agent

Name Role Address
DAN WACHTLER IPSA INTERNATIONAL, INC. DOS Process Agent 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, United States, 10036

History

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)

Filings

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