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IBB CANADA, INC.

Company Details

Name: IBB CANADA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2018 (6 years ago)
Entity Number: 5399470
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 330 7TH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Agent

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

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SAM MANIACI Chief Executive Officer 330 7TH AVE, 16 TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 330 7TH AVE, 16 TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-11 2024-08-08 Address 330 7TH AVE, 16 TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
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 2024-08-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-11 2024-08-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-18 2023-09-11 Address 330 7TH AVE, 16 TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-03-18 2023-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-27 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
240808003415 2024-08-08 BIENNIAL STATEMENT 2024-08-08
230911001206 2023-09-11 BIENNIAL STATEMENT 2022-08-01
210318060046 2021-03-18 BIENNIAL STATEMENT 2020-08-01
SR-84134 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-84135 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180827000158 2018-08-27 APPLICATION OF AUTHORITY 2018-08-27

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

CT CORPORATION

DHB INC. 2085 LEXINGTON LLC 219 WEST 81ST RESIDENTIAL MANAGER LLC 330 SPRING STREET 6A LLC 550 WASHINGTON TRS (DE) LLC ACCUMIN DIAGNOSTICS, INC. AG ASIA V LLC AKUNA CAPITAL LLC ALTUM CAPITAL GP, LLC AOI PHARMA, INC.

SAM MANIACI

INSPIRED BEAUTY BRANDS, INC. AUTONOME RESEARCH INC. IBB AUSTRALIA, INC. INSPIRED BEAUTY BRANDS EXPORT, INC. FDS ACQUISITION, INC. INSPIRED BEAUTY BRANDS HOLDINGS, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

330 7TH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10001

IBB AUSTRALIA, INC.

Date of last update: 04 Nov 2024

Sources: New York Secretary of State

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