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INTERNATIONAL EQUITY SERVICES INC.

Company Details

Name: INTERNATIONAL EQUITY SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2000 (25 years ago)
Entity Number: 2505708
ZIP code: 10605
County: Westchester
Place of Formation: New York
Principal Address: 120 BLOOMINGDALE RD STE 3400, WHITE PLAINS, NY, United States, 10605
Address: 120 BLOOMINGDALE RD STE 3400, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1116568 120 BLOOMINGDALE ROAD SUITE 3400, WHITE PLAINS, NY, 10605 120 BLOOMINGDALE ROAD SUITE 3400, WHITE PLAINS, NY, 10605 914 949-9183

Filings since 2020-03-16

Form type X-17A-5
File number 008-52661
Filing date 2020-03-16
Reporting date 2019-12-31
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Filings since 2019-02-26

Form type X-17A-5
File number 008-52661
Filing date 2019-02-26
Reporting date 2018-12-31
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Filings since 2018-02-27

Form type X-17A-5
File number 008-52661
Filing date 2018-02-27
Reporting date 2017-12-31
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Filings since 2017-02-21

Form type X-17A-5
File number 008-52661
Filing date 2017-02-21
Reporting date 2016-12-31
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Filings since 2016-02-26

Form type X-17A-5
File number 008-52661
Filing date 2016-02-26
Reporting date 2015-12-31
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Filings since 2015-02-23

Form type X-17A-5
File number 008-52661
Filing date 2015-02-23
Reporting date 2014-12-31
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Filings since 2014-03-04

Form type X-17A-5
File number 008-52661
Filing date 2014-03-04
Reporting date 2013-12-31
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Filings since 2013-03-01

Form type X-17A-5
File number 008-52661
Filing date 2013-03-01
Reporting date 2012-12-31
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Filings since 2012-02-17

Form type X-17A-5
File number 008-52661
Filing date 2012-02-17
Reporting date 2011-12-31
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Filings since 2011-01-31

Form type X-17A-5
File number 008-52661
Filing date 2011-01-31
Reporting date 2010-12-31
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Filings since 2010-01-27

Form type X-17A-5
File number 008-52661
Filing date 2010-01-27
Reporting date 2009-12-31
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Filings since 2009-02-23

Form type X-17A-5
File number 008-52661
Filing date 2009-02-23
Reporting date 2008-12-31
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Filings since 2008-05-20

Form type X-17A-5/A
File number 008-52661
Filing date 2008-05-20
Reporting date 2007-12-31
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Filings since 2008-02-27

Form type X-17A-5
File number 008-52661
Filing date 2008-02-27
Reporting date 2007-12-31
File View File

Filings since 2007-02-15

Form type X-17A-5
File number 008-52661
Filing date 2007-02-15
Reporting date 2006-12-31
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Filings since 2006-02-16

Form type X-17A-5
File number 008-52661
Filing date 2006-02-16
Reporting date 2005-12-31
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Filings since 2005-02-25

Form type X-17A-5
File number 008-52661
Filing date 2005-02-25
Reporting date 2004-12-31
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Filings since 2004-02-23

Form type X-17A-5
File number 008-52661
Filing date 2004-02-23
Reporting date 2003-12-31
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Filings since 2003-02-20

Form type X-17A-5
File number 008-52661
Filing date 2003-02-20
Reporting date 2002-12-31
File View File

Filings since 2002-04-12

Form type X-17A-5
File number 008-52661
Filing date 2002-04-12
Reporting date 2001-12-31
File View File

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 BLOOMINGDALE RD STE 3400, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
PAUL DOS SANTOS Chief Executive Officer 120 BLOOMINGDALE RD STE 3400, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2002-05-09 2012-06-22 Address 95 CHURCH ST STE A, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2002-05-09 2010-06-04 Address 95 CHURCH ST STE A, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2002-05-09 2010-06-04 Address 95 CHURCH ST STE A, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2000-05-03 2002-05-09 Address 95 CHURCH STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140507006962 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120622002821 2012-06-22 BIENNIAL STATEMENT 2012-05-01
100604003003 2010-06-04 BIENNIAL STATEMENT 2010-05-01
080515002980 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060522003065 2006-05-22 BIENNIAL STATEMENT 2006-05-01
040602002797 2004-06-02 BIENNIAL STATEMENT 2004-05-01
020509002554 2002-05-09 BIENNIAL STATEMENT 2002-05-01
000503000057 2000-05-03 CERTIFICATE OF INCORPORATION 2000-05-03

Date of last update: 29 Nov 2024

Sources: New York Secretary of State