| Name: | INSTANT OFFICES HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2007 (17 years ago) (Companies founded in May 2007) |
| Entity Number: | 3523756 |
| ZIP code: | 75034 (Companies in New York, 75034) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2600 NETWORK BLVD, STE 260, FRISCO, TX, United States, 75034 |
| Principal Address: | 1230 Avenue of the Americas, 16th Floor, New York City, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2600 NETWORK BLVD, STE 260, FRISCO, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY RODBER | Chief Executive Officer | 1230 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK CITY, NY, United States, 10020 |
| Number | Type | End date |
|---|---|---|
| 10311209705 | CORPORATE BROKER | 2026-08-17 |
| 10991237413 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401351334 | REAL ESTATE SALESPERSON | 2025-04-08 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | BLUE FIN BUILDING, 110 SOUTHWEST STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 1230 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK CITY, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2017-02-14 | 2023-05-02 | Address | BLUE FIN BUILDING, 110 SOUTHWEST STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2017-02-14 | 2023-05-02 | Address | 2600 NETWORK BLVD, STE 260, FRISCO, TX, 75034, USA (Type of address: Service of Process) |
| 2009-05-27 | 2017-02-14 | Address | 1200 NORTH FEDERAL WAY, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office) |
| 2009-05-27 | 2017-02-14 | Address | 55 NORTH WHARE ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2009-05-27 | 2017-02-14 | Address | 1200 NORT FEDERAL WAY, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Service of Process) |
| 2007-05-30 | 2009-05-27 | Address | 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502002686 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 220124001634 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 170214002036 | 2017-02-14 | BIENNIAL STATEMENT | 2015-05-01 |
| 170126000532 | 2017-01-26 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-01-26 |
| DP-2051240 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 090527002666 | 2009-05-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070530000185 | 2007-05-30 | APPLICATION OF AUTHORITY | 2007-05-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
