| Name: | IBS NORTH AMERICA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2012 (13 years ago) |
| Entity Number: | 4197095 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WATERSIDE PLAZA, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 20 Waterside Plaza, New York, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| IBS NORTH AMERICA LTD | DOS Process Agent | 20 WATERSIDE PLAZA, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ANDREA GREYSTOKE | Chief Executive Officer | 20 WATERSIDE PLAZA, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 20 WATERSIDE PLAZA, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-02-01 | Address | 20 WATERSIDE PLAZA, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-08-22 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2023-08-22 | 2024-02-01 | Address | 20 WATERSIDE PLAZA, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-08-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2023-01-11 | 2023-03-06 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2012-02-02 | 2023-01-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2012-02-02 | 2023-08-22 | Address | 20 WATERSIDE PLAZA, EAST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036324 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230822002608 | 2023-08-22 | BIENNIAL STATEMENT | 2022-02-01 |
| 120202000098 | 2012-02-02 | CERTIFICATE OF INCORPORATION | 2012-02-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
