| Name: | IBB AUSTRALIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2018 (7 years ago) |
| Entity Number: | 5314698 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 330 7th Ave. 16th Floor, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 330 7TH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 330 7th Ave. 16th Floor, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SAM MANIACI | Chief Executive Officer | 330 7TH AVE, 16 TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 330 7TH AVE, 16 TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-11 | 2023-09-11 | Address | 330 7TH AVE, 16 TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-03-01 | Address | 330 7TH AVE, 16 TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-18 | 2023-09-11 | Address | 330 7TH AVE, 16 TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301037678 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230911001167 | 2023-09-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 210318060030 | 2021-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82479 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82480 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180330000501 | 2018-03-30 | APPLICATION OF AUTHORITY | 2018-03-30 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
