| Name: | I.W.S. TRANSFER SYSTEMS OF N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2003 (21 years ago) |
| Entity Number: | 2981271 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 300 FRANK W BURR BLVD, SUITE 39, TEANECK, NJ, United States, 07666 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DIBELLA | Chief Executive Officer | 300 FRANK W BURR BLVD, SUITE 39, TEANECK, NJ, United States, 07666 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 300 FRANK W BURR BLVD, SUITE 39, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2023-02-11 | 2023-11-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-02-11 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-11 | 2023-02-11 | Address | 300 FRANK W BURR BLVD, SUITE 39, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2023-02-11 | 2023-11-01 | Address | 300 FRANK W BURR BLVD, SUITE 39, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-12 | 2023-02-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-12 | 2023-02-11 | Address | 300 FRANK W BURR BLVD, SUITE 39, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2021-11-11 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-25 | 2021-11-12 | Address | 300 FRANK W BURR BLVD, SUITE 39, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037757 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230211000914 | 2023-02-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-10 |
| 221104002847 | 2022-11-04 | BIENNIAL STATEMENT | 2021-11-01 |
| 211112001667 | 2021-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-11 |
| 191127060180 | 2019-11-27 | BIENNIAL STATEMENT | 2019-11-01 |
| 180525006085 | 2018-05-25 | BIENNIAL STATEMENT | 2017-11-01 |
| 170330000245 | 2017-03-30 | CERTIFICATE OF CHANGE | 2017-03-30 |
| 151102008232 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006198 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 121108000379 | 2012-11-08 | CERTIFICATE OF CHANGE | 2012-11-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
