| Name: | IVI DUE DILIGENCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2005 (19 years ago) |
| Entity Number: | 3233134 |
| County: | Westchester |
| Date of dissolution: | 01 Aug 2016 |
| Place of Formation: | New York |
| Address: | 55 W RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IVI DUE DILIGENCE SERVICES, INC. | CORP_64431625 | ILLINOIS |
| Headquarter of | IVI DUE DILIGENCE SERVICES, INC. | d32dd12a-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 W RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| CARL DE STEFANIS | Chief Executive Officer | 55 W RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-02 | 2011-07-20 | Address | 55 W RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2005-07-21 | 2011-07-20 | Address | 55 W. RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160801000776 | 2016-08-01 | CERTIFICATE OF DISSOLUTION | 2016-08-01 |
| 150702006391 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007059 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002288 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090630002300 | 2009-06-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002469 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 050721000029 | 2005-07-21 | CERTIFICATE OF INCORPORATION | 2005-07-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
