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IR-PINE CORP.

Company Details

Name: IR-PINE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1975 (50 years ago)
Entity Number: 367554
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 505 5th Ave., 27th Floor, New York, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MAIDAD RABINA Chief Executive Officer 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, United States, 10583

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2023-04-10 2023-04-10 Address 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-08-01 2021-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-08-01 2023-04-10 Address 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2017-07-07 2017-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-07 2023-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1993-07-06 2017-08-01 Address TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-07-06 2017-07-07 Address TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1992-12-02 2017-08-01 Address 10 UNION SQ. E, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-12-02 1993-07-06 Address 10 UNION SQ. E, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230410001513 2023-04-10 BIENNIAL STATEMENT 2023-04-01
210419060728 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190416060397 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170801002001 2017-08-01 BIENNIAL STATEMENT 2017-04-01
170707000158 2017-07-07 CERTIFICATE OF CHANGE 2017-07-07
20121113039 2012-11-13 ASSUMED NAME LLC INITIAL FILING 2012-11-13
930706002547 1993-07-06 BIENNIAL STATEMENT 1993-04-01
921202002687 1992-12-02 BIENNIAL STATEMENT 1992-04-01
901206000247 1990-12-06 CERTIFICATE OF CHANGE 1990-12-06
B493929-2 1987-05-08 CERTIFICATE OF AMENDMENT 1987-05-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State