| Name: | INTERNATIONAL BUSINESS PROMOTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2013 (12 years ago) |
| Entity Number: | 4352979 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1460 BROADWAY, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 4000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIYUKI HORI | Chief Executive Officer | 1460 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL BUSINESS PROMOTION, INC. | DOS Process Agent | 1460 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-04-17 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 10 |
| 2023-03-27 | 2023-03-31 | Address | 1460 Broadway, New York, NY, 10036, USA (Type of address: Service of Process) |
| 2023-03-27 | 2023-03-29 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 10 |
| 2023-03-27 | 2023-03-27 | Address | 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-03-31 | Address | 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-07-23 | 2023-03-27 | Address | 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-06-30 | 2023-03-27 | Address | 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-01-13 | 2020-07-23 | Address | 1601 BROADWAY 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-03-21 | 2016-06-30 | Address | 1601 BROADWAY, 12TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331000122 | 2023-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-29 |
| 230327001554 | 2023-03-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 200723060105 | 2020-07-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 180430000358 | 2018-04-30 | ERRONEOUS ENTRY | 2018-04-30 |
| DP-2229132 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 160630000629 | 2016-06-30 | CERTIFICATE OF CHANGE | 2016-06-30 |
| 150113007531 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 140321000529 | 2014-03-21 | CERTIFICATE OF CHANGE | 2014-03-21 |
| 140113000414 | 2014-01-13 | CERTIFICATE OF CHANGE | 2014-01-13 |
| 130130000307 | 2013-01-30 | CERTIFICATE OF INCORPORATION | 2013-01-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
