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IKEA DISTRIBUTION SERVICES INC.

Company Details

Name: IKEA DISTRIBUTION SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2017 (7 years ago)
Entity Number: 5221374
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, United States, 19428

DOS Process Agent

Name Role Address
IKEA DISTRIBUTION SERVICES INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
TANJA DYSILI Chief Executive Officer 420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, United States, 19428

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-02 Address 420 ALAN WOOD ROAD, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-10-20 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
231002001372 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001001035 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191002060420 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-80667 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-80668 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171020000417 2017-10-20 APPLICATION OF AUTHORITY 2017-10-20

Date of last update: 23 Nov 2024

Sources: New York Secretary of State