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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MICHAEL MCFADDEN | Chief Executive Officer | OBERE DONAUSTRASSE 95, VIENNA, Austria |
Name | Role | Address |
---|---|---|
IBM CORPORATION | DOS Process Agent | NEW ORCHARD RD., ARMONK, NY, United States, 10504 |
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) |
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