| Name: | IBM GF INTERNATIONAL HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Feb 2016 (9 years ago) (Companies founded in February 2016) |
| Entity Number: | 4894170 |
| ZIP code: | 10504 (Companies in Westchester, 10504) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1 North Castle Drive, Armonk, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| IBM GF INTERNATIONAL HOLDINGS LLC | DOS Process Agent | 1 North Castle Drive, Armonk, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-03 | 2024-02-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-10 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202003986 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220201002779 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203062050 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-74434 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180201007649 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160629000646 | 2016-06-29 | CERTIFICATE OF PUBLICATION | 2016-06-29 |
| 160210000624 | 2016-02-10 | APPLICATION OF AUTHORITY | 2016-02-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
