| Name: | IPAC NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2014 (10 years ago) |
| Entity Number: | 4618365 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY ST, 27TH FLOOR, New York, NY, United States, 10281 |
| Address ZIP Code: | 10281 |
| Principal Address: | C/O REINHARDT SAVIC FOLEY LLP, 200 LIBERTY ST., 27TH FL, NEW YORK, NY, United States, 10281 |
| Principal Address ZIP Code: | 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IPAC NY INC. | DOS Process Agent | 200 LIBERTY ST, 27TH FLOOR, New York, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| ANTONIO CHITI | Chief Executive Officer | VIA QUATTRO QUERCI 36, SERRAVALLE, Italy, 51034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | VIA QUATTRO QUERCI 36, SERRAVALLE, ITA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-10-22 | Address | C/O REINHARDT LLP, 200 LIBERTY ST., 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-10-22 | Address | C/O REINHARDT LLP, 200 LIBERTY ST., 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2018-08-24 | 2020-08-04 | Address | C/O REINHARDT LLP, 200 LIBERTY ST., 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2018-08-24 | 2020-08-04 | Address | C/O REINHARDT LLP, 200 LIBERTY ST., 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2018-08-24 | Address | C/O 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2018-08-24 | Address | 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2014-08-07 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-07 | 2018-08-24 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022000009 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 220802002859 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061111 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180824006033 | 2018-08-24 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006904 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807010082 | 2014-08-07 | CERTIFICATE OF INCORPORATION | 2014-08-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
