Search icon

IMCD HOLDINGS US, INC.

Company Details

Name: IMCD HOLDINGS US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2016 (9 years ago) (Companies founded in February 2016)
Entity Number: 4888382
ZIP code: 44145 (Companies in New York, 44145)
County: New York
Place of Formation: Delaware
Address: 2 Equity Way, Suite 210, Westlake, OH, United States, 44145

DOS Process Agent

Name Role Address
IMCD HOLDINGS US, INC. DOS Process Agent 2 Equity Way, Suite 210, Westlake, OH, United States, 44145

Chief Executive Officer

Name Role Address
NICOLAS KAUFMANN Chief Executive Officer 2 EQUITY WAY, SUITE 210, WESTLAKE, OH, United States, 44145

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-08 2024-02-08 Address NEWPORT TOWER, SUITE 2600, 525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address 2 EQUITY WAY, SUITE 210, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address NEWPORT TOWER, SUITE 2600,525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-03 2024-02-08 Address NEWPORT TOWER, SUITE 2600,525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-20 2020-02-03 Address NEWPORT TOWER - SUITE 2600, 525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2018-02-20 2020-02-03 Address NEWPORT TOWER - SUITE 2600, 525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office)
2016-02-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240208002465 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220201000472 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200203061091 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-74328 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-74327 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180220006299 2018-02-20 BIENNIAL STATEMENT 2018-02-01
160201000402 2016-02-01 APPLICATION OF AUTHORITY 2016-02-01

Date of last update: 23 Nov 2024

Sources: New York Secretary of State