| Name: | IVY GLOBAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 2012 (13 years ago) |
| Date of dissolution: | 29 Dec 2023 |
| Entity Number: | 4212657 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 MARTINE AVE FL 2, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 187 MARTINE AVE, FL 2, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 187 MARTINE AVE FL 2, WHITE PLAINS, NY, United States, 10601 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| LLOYD MIN | Chief Executive Officer | 150 EGLINTON AVE EAST, SUITE 401, TORONTO, ON, Canada, M4P-1E8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-11 | 2024-01-25 | Address | 187 MARTINE AVE FL 2, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2014-03-13 | 2024-01-25 | Address | 150 EGLINTON AVE EAST, SUITE 401, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2014-03-13 | 2017-05-19 | Address | 347 5TH AVENUE, SUITE 1206, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-01-13 | 2017-08-11 | Address | 347 FIFTH AVENUE, SUITE 1206, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-03-06 | 2014-01-13 | Address | 19 W. 34TH ST. #1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2012-03-06 | 2014-01-13 | Address | 19 W. 34TH ST. #1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125001663 | 2023-12-29 | CERTIFICATE OF TERMINATION | 2023-12-29 |
| 180315006324 | 2018-03-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 170811000513 | 2017-08-11 | CERTIFICATE OF CHANGE | 2017-08-11 |
| 170519002023 | 2017-05-19 | AMENDMENT TO BIENNIAL STATEMENT | 2016-03-01 |
| 160303006304 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140313006424 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 140113000444 | 2014-01-13 | CERTIFICATE OF CHANGE | 2014-01-13 |
| 120306000803 | 2012-03-06 | APPLICATION OF AUTHORITY | 2012-03-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
