IPC SYSTEMS, INC.

Company Details

Name:	IPC SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2006 (18 years ago)
Entity Number:	3425398
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	Harborside Financial Plz., 10 3 2nd Street, 15th Floor, Jersey City, NJ, United States, 07302
Principal Address ZIP Code:	07302

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KURT ADAMS	Chief Executive Officer	HARBORSIDE FINANCIAL PLZ., 10 3 2ND STREET, 15TH FLOOR, JERSEY CITY, NJ, United States, 07302

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	C/O FINANCIAL CENTER PLAZA 10,, 3 SECOND ST 15TH FLOOR, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	HARBORSIDE FINANCIAL PLZ. 10, 3 2ND STREET, 15TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	HARBORSIDE FINANCIAL PLZ., 10 3 2ND STREET, 15TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2020-10-20	2024-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-01	2024-10-08	Address	C/O FINANCIAL CENTER PLAZA 10,, 3 SECOND ST 15TH FLOOR, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2014-10-29	2020-10-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-29	2024-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-10	2018-10-01	Address	3 SECOND STREET / 15TH FL, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2010-10-18	2014-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-18	2014-10-10	Address	3 SECOND AVENUE / 15TH FL, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2008-10-07	2010-10-18	Address	3 2ND ST, 15TH FL, JERSEY CITY, NJ, 07311, USA (Type of address: Principal Executive Office)
2008-10-07	2010-10-18	Address	3 2ND ST, 15TH FL, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2006-10-17	2014-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-17	2010-10-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008000727	2024-10-08	BIENNIAL STATEMENT	2024-10-08
221013000577	2022-10-13	BIENNIAL STATEMENT	2022-10-01
201020060421	2020-10-20	BIENNIAL STATEMENT	2020-10-01
181001007453	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161005006465	2016-10-05	BIENNIAL STATEMENT	2016-10-01
141029000895	2014-10-29	CERTIFICATE OF CHANGE	2014-10-29
141010006705	2014-10-10	BIENNIAL STATEMENT	2014-10-01
121012006305	2012-10-12	BIENNIAL STATEMENT	2012-10-01
101018002482	2010-10-18	BIENNIAL STATEMENT	2010-10-01
081007002768	2008-10-07	BIENNIAL STATEMENT	2008-10-01
061017000602	2006-10-17	APPLICATION OF AUTHORITY	2006-10-17

Date of last update: 09 Nov 2024

Sources: New York Secretary of State