| Name: | IBM LATIN AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1971 (54 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 302833 |
| ZIP code: | 10591 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ROUTE 9, MOUNT PLEASANT, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| IBM LATIN AMERICA CORPORATION | DOS Process Agent | ROUTE 9, MOUNT PLEASANT, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| IBM WORLD TRADE CORP. | Agent | 821 U. N. PLAZA, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1973-10-02 | 1975-11-05 | Address | 821 U. N. PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-02-11 | 1973-10-02 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-02-11 | 1973-10-02 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C318695-2 | 2002-07-10 | ASSUMED NAME CORP INITIAL FILING | 2002-07-10 |
| DP-1218477 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| A270875-3 | 1975-11-05 | CERTIFICATE OF AMENDMENT | 1975-11-05 |
| A112540-3 | 1973-10-02 | CERTIFICATE OF AMENDMENT | 1973-10-02 |
| 888003-4 | 1971-02-11 | APPLICATION OF AUTHORITY | 1971-02-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
