| Name: | THE INDEPENDENTS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2006 (18 years ago) |
| Entity Number: | 3414791 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 52 Mercer Street, 5th Floor, NEW YORK, NY, United States, 10013 |
| Principal Address: | 52 Mercer Street, 5th Floor, New York, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISABELLE CHOUVET | Chief Executive Officer | 52 MERCER STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE INDEPENDENTS GROUP INC. | DOS Process Agent | 52 Mercer Street, 5th Floor, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 475 10TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | 52 MERCER STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-13 | 2024-09-30 | Address | 475 10TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-01-13 | 2024-09-30 | Address | 545 WEST 25TH ST 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-01-11 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-19 | 2023-01-13 | Address | 545 WEST 25TH ST 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-02-27 | 2015-03-19 | Address | 520 EIGHTH AVENUE, 18TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-09-20 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-09-20 | 2007-02-27 | Address | 445 PARK AVENUE 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930017731 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 230113002924 | 2023-01-11 | CERTIFICATE OF AMENDMENT | 2023-01-11 |
| 230109001704 | 2023-01-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 150319000488 | 2015-03-19 | CERTIFICATE OF CHANGE | 2015-03-19 |
| 070227000138 | 2007-02-27 | CERTIFICATE OF CHANGE | 2007-02-27 |
| 060920000482 | 2006-09-20 | CERTIFICATE OF INCORPORATION | 2006-09-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
