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IBM CENTRAL AND EASTERN EUROPE/MIDDLE EAST/AFRICA, INC.

Company Details

Name: IBM CENTRAL AND EASTERN EUROPE/MIDDLE EAST/AFRICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1970 (54 years ago)
Entity Number: 300254
County: Westchester
Date of dissolution: 15 May 2012
Place of Formation: Delaware
Address: NEW ORCHARD RD., ARMONK, NY, United States, 10504
Address ZIP Code: 10504
Principal Address: NEW ORCHARD RD, C/O SECRETARY, ARMONK, NY, United States, 10504
Principal Address ZIP Code: 10504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL MCFADDEN Chief Executive Officer OBERE DONAUSTRASSE 95, VIENNA, Austria

DOS Process Agent

Name Role Address
IBM CORPORATION DOS Process Agent NEW ORCHARD RD., ARMONK, NY, United States, 10504

History

Start date End date Type Value
2006-12-12 2012-05-15 Address C/O ASSISTANT SECRETARY, NEW ORCHARD RD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2006-12-12 2008-12-17 Address NEW ORCHARD RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2006-12-12 2008-12-17 Address OHERE DONAUSTRASOE 95, VIENNA, AUT (Type of address: Chief Executive Officer)
2004-12-07 2012-05-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-07 2006-12-12 Address NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2000-05-18 2000-05-18 Name IBM EASTERN EUROPE, INC.
2000-05-18 2000-05-19 Name IBM CENTRAL EUROPE & RUSSIA, INC.
1976-03-01 2004-12-07 Address 360 HAMILTON AVE., WHITE PLANINS, NY, 10601, USA (Type of address: Service of Process)
1973-11-02 2004-12-07 Address 821 U.N. PLAZA, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-11-02 1976-03-01 Address 821 U.N. PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20130114051 2013-01-14 ASSUMED NAME CORP INITIAL FILING 2013-01-14
120515000297 2012-05-15 SURRENDER OF AUTHORITY 2012-05-15
101231002333 2010-12-31 BIENNIAL STATEMENT 2010-12-01
081217002410 2008-12-17 BIENNIAL STATEMENT 2008-12-01
061212002225 2006-12-12 BIENNIAL STATEMENT 2006-12-01
041207000925 2004-12-07 CERTIFICATE OF CHANGE 2004-12-07
000519000194 2000-05-19 CERTIFICATE OF AMENDMENT 2000-05-19
000518000833 2000-05-18 CERTIFICATE OF AMENDMENT 2000-05-18
000518000083 2000-05-18 CERTIFICATE OF AMENDMENT 2000-05-18
A296907-3 1976-03-01 CERTIFICATE OF AMENDMENT 1976-03-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State