| Name: | T. E. IBBERSON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2005 (19 years ago) |
| Branch of: | T. E. IBBERSON COMPANY, Colorado (Company Number 20031285093) |
| Entity Number: | 3238045 |
| ZIP code: | 68102 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 1550 MIKE FAHEY ST, OMAHA, NE, United States, 68102 |
| Principal Address: | FINANCIAL REPORTING, 1550 Mike Fahey Street, OMAHA, NE, United States, 68102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1550 MIKE FAHEY ST, OMAHA, NE, United States, 68102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NEAL PARECE | Chief Executive Officer | 828 FIFTH ST. SOUTH, HOPKINS, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 828 FIFTH ST. SOUTH, HOPKINS, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-08-06 | 2023-08-03 | Address | 828 FIFTH ST. SOUTH, HOPKINS, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2017-08-01 | Address | EXTERNAL REPORTING, KIEWIT PLAZA, OMAHA, NE, 68131, USA (Type of address: Principal Executive Office) |
| 2009-08-04 | 2013-08-02 | Address | LICENSING DEPT, 2211 ELK RIVER ROAD, STEAMBOAT SPRINGS, CO, 80487, USA (Type of address: Principal Executive Office) |
| 2008-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-09-25 | 2015-08-06 | Address | 828 FIFTH ST. SOUTH, HOPKINS, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2007-09-25 | 2009-08-04 | Address | 17109 NEW MARKET DRIVE, EDEN PRAIRIE, MN, 55347, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803001491 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802000441 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190809060423 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-41925 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41924 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007118 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006332 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130802006048 | 2013-08-02 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818002806 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002939 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
