| Name: | IDS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2006 (18 years ago) (Companies founded in December 2006) |
| Entity Number: | 3453749 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 2 PANASONIC WAY, SECCUCUS, NJ, United States, 07096 |
| Name | Role | Address |
|---|---|---|
| ROBERT K. SMITS, GENERAL COUNSEL | Agent | 350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O ROBERT K. SMITS, GENERAL COUNSEL | DOS Process Agent | 350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| SIMON OXLEY | Chief Executive Officer | 2 PANASONIC WAY, SECCUCUS, NJ, United States, 07096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-15 | 2011-02-07 | Address | 2 PANASONIC WAY, SECCUCUS, NJ, 07096, USA (Type of address: Chief Executive Officer) |
| 2006-12-27 | 2014-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-27 | 2014-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140122000339 | 2014-01-22 | CERTIFICATE OF CHANGE | 2014-01-22 |
| 110207003053 | 2011-02-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 091215002250 | 2009-12-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 080415000676 | 2008-04-15 | CERTIFICATE OF AMENDMENT | 2008-04-15 |
| 061227000168 | 2006-12-27 | APPLICATION OF AUTHORITY | 2006-12-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
