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IPG GIS US, INC.

Company Details

Name: IPG GIS US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2003 (22 years ago)
Entity Number: 2865481
County: New York
Place of Formation: Delaware
Principal Address: 909 THIRD AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 13801, AUTHORIZED PERSON, NY, United States, 23219
Address ZIP Code:

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 13801, AUTHORIZED PERSON, NY, United States, 23219

Chief Executive Officer

Name Role Address
ROBERT DOBSON Chief Executive Officer 909 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-02-01 2023-02-07 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-05-08 2021-02-01 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-06-07 2019-05-08 Address 13801 FNB PARKWAY, OMAHA, NE, 68154, USA (Type of address: Service of Process)
2017-06-07 2023-02-07 Address 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-04-28 2017-06-07 Address 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-02-18 2017-06-07 Address 1114 AVE OF THE AMERICAS, 18TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-04-20 2009-02-18 Address 1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-04-20 2017-06-07 Address 1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-08-26 2016-04-28 Address 1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230207001646 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210201060548 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190508000210 2019-05-08 CERTIFICATE OF CHANGE 2019-05-08
190204060269 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170607006131 2017-06-07 BIENNIAL STATEMENT 2017-02-01
160428000174 2016-04-28 CERTIFICATE OF CHANGE 2016-04-28
150311006045 2015-03-11 BIENNIAL STATEMENT 2015-02-01
130206006399 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110317003119 2011-03-17 BIENNIAL STATEMENT 2011-02-01
090218002685 2009-02-18 BIENNIAL STATEMENT 2009-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State