| Name: | INCORP SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2003 (22 years ago) |
| Entity Number: | 2870653 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 9107 west russell road, suite 100, LAS VEGAS, NV, United States, 89148 |
| Principal Address ZIP Code: | |
| Address: | 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DELANEY CORPORATE SERVICES INC | DOS Process Agent | 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| DELANEY CORPORATE SERVICES INC | Agent | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| LOUISE BREYTENBACH | Chief Executive Officer | 9107 WEST RUSSELL ROAD, SUITE 100, LAS VEGAS, NV, United States, 89148 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 9107 WEST RUSSELL ROAD, SUITE 100, LAS VEGAS, NV, 89148, 1233, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-05-21 | Address | 3773 HOWARD HUGHES PARKWAY, SUITE 500S, LAS VEGAS, NV, 89169, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-11-06 | 2024-05-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-02-24 | 2024-05-21 | Address | 3773 HOWARD HUGHES PARKWAY, SUITE 500S, LAS VEGAS, NV, 89169, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2024-05-21 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-24 | 2023-11-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-02-24 | 2024-05-21 | Address | 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-02-24 | 2023-02-24 | Address | 3773 HOWARD HUGHES PARKWAY, SUITE 500S, LAS VEGAS, NV, 89169, USA (Type of address: Chief Executive Officer) |
| 2022-07-05 | 2023-02-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521003096 | 2024-05-21 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-21 |
| 230224001804 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210223060269 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190227060101 | 2019-02-27 | BIENNIAL STATEMENT | 2019-02-01 |
| 170209006099 | 2017-02-09 | BIENNIAL STATEMENT | 2017-02-01 |
| 150220006052 | 2015-02-20 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006289 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110405002020 | 2011-04-05 | BIENNIAL STATEMENT | 2011-02-01 |
| 100910002914 | 2010-09-10 | AMENDMENT TO BIENNIAL STATEMENT | 2009-02-01 |
| 090129002934 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
