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IBS NORTH AMERICA LTD.

Company Details

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
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 20 WATERSIDE PLAZA, NEW YORK, NY, United States, 10010
Principal Address: 20 Waterside Plaza, New York, NY, United States, 10010

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
IBS NORTH AMERICA LTD DOS Process Agent 20 WATERSIDE PLAZA, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
ANDREA GREYSTOKE Chief Executive Officer 20 WATERSIDE PLAZA, NEW YORK, NY, United States, 10010

History

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)

Filings

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: 25 Nov 2024

Sources: New York Secretary of State