IPEC, INC.

Company Details

Name:	IPEC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2017 (8 years ago) (Companies founded in May 2017)
Entity Number:	5131911
ZIP code:	10168 (Companies in Saratoga, 10168)
County:	Saratoga
Place of Formation:	Delaware
Address:	122 East 42nd Street, 18th Floor, New York, NY, United States, 10168
Principal Address:	840 Gessner Road, Suite 950, Houston, TX, United States, 77024

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 East 42nd Street, 18th Floor, New York, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
WADE STOCKSTILL	Chief Executive Officer	840 GESSNER ROAD, SUITE 950, HOUSTON, TX, United States, 77024

History

Start date	End date	Type	Value
2024-01-22	2024-01-22	Address	840 GESSNER ROAD, SUITE 950, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2024-01-22	2024-01-22	Address	400 WEST MAIN STREET, GAYLORD, MI, 49734, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-22	Address	122 East 42nd Street, 18th Floor, New York, NY, 10168, USA (Type of address: Service of Process)
2024-01-05	2024-01-05	Address	400 WEST MAIN STREET, GAYLORD, MI, 49734, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-22	Address	840 GESSNER ROAD, SUITE 950, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-05	Address	840 GESSNER ROAD, SUITE 950, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-22	Address	400 WEST MAIN STREET, GAYLORD, MI, 49734, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-22	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-02-07	2024-01-05	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-02-07	2023-02-07	Address	400 WEST MAIN STREET, GAYLORD, MI, 49734, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-01-05	Address	400 WEST MAIN STREET, GAYLORD, MI, 49734, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-01-05	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2019-05-01	2023-02-07	Address	400 WEST MAIN STREET, GAYLORD, MI, 49734, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-05	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-05-05	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240122002424	2024-01-19	CERTIFICATE OF CHANGE BY ENTITY	2024-01-19
240105001023	2024-01-05	BIENNIAL STATEMENT	2024-01-05
230207003288	2023-02-06	CERTIFICATE OF CHANGE BY ENTITY	2023-02-06
220517002113	2022-05-17	BIENNIAL STATEMENT	2021-05-01
190501061561	2019-05-01	BIENNIAL STATEMENT	2019-05-01
SR-78766	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-78765	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170505000066	2017-05-05	APPLICATION OF AUTHORITY	2017-05-05

Date of last update: 23 Nov 2024

Sources: New York Secretary of State