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IVI NORTH INC.

Company Details

Name: IVI NORTH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number: 2835986
ZIP code: 54942 (Companies in New York, 54942)
County: New York
Place of Formation: Wisconsin
Address: W6395 Specialty Dr., Greenville, WI, United States, 54942
Principal Address: W6395 SPECIALTY DR, GREENVILLIE, WI, United States, 54942

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DANIEL STRUENSSE Chief Executive Officer W6395 SPECIALTY DRIVE, GREENVILLIE, WI, United States, 54942

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent W6395 Specialty Dr., Greenville, WI, United States, 54942

History

Start date End date Type Value
2018-11-16 2019-01-28 Address W6395 SPECIALTY DR., GREENVILLE, WI, 54942, USA (Type of address: Service of Process)
2010-11-09 2018-11-16 Address W6395 SPECIALTY DRIVE, GREENVILLIE, WI, 54942, USA (Type of address: Chief Executive Officer)
2005-02-11 2010-11-09 Address W6385 SPECIALTY DR, GREENVILLIE, WI, 54942, USA (Type of address: Chief Executive Officer)
2005-02-11 2018-11-16 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-19 2019-01-28 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-11-19 2005-02-11 Address W6395 SPECIALTY DR., GREENVILLE, WI, 54942, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221121002331 2022-11-21 BIENNIAL STATEMENT 2022-11-01
201125060076 2020-11-25 BIENNIAL STATEMENT 2020-11-01
SR-36138 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36137 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181116006478 2018-11-16 BIENNIAL STATEMENT 2018-11-01
161115006228 2016-11-15 BIENNIAL STATEMENT 2016-11-01
141124006157 2014-11-24 BIENNIAL STATEMENT 2014-11-01
121109006140 2012-11-09 BIENNIAL STATEMENT 2012-11-01
110517001071 2011-05-17 CERTIFICATE OF AMENDMENT 2011-05-17
101109003035 2010-11-09 BIENNIAL STATEMENT 2010-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State