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IBM WORLD TRADE CORPORATION

Company Details

Name: IBM WORLD TRADE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1949 (75 years ago)
Entity Number: 68546
ZIP code: 19801
County: Westchester
Place of Formation: Delaware
Address: 1209 Orange Street, Wilmington, DE, United States, 19801
Principal Address: NEW ORCHARD RD, ARMONK, NY, United States, 10504

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION TRUST COMPANY DOS Process Agent 1209 Orange Street, Wilmington, DE, United States, 19801

Chief Executive Officer

Name Role Address
ROBERT THOMAS Chief Executive Officer NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2023-12-04 2023-12-04 Address NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2019-12-10 2023-12-04 Address NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-18 2019-12-10 Address NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2013-12-19 2015-12-18 Address 1 NORTH CSSTLE DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2011-12-02 2013-12-19 Address 294 ROUTE 100, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer)
2009-12-08 2011-12-02 Address 294 ROUTE 100, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer)
2006-01-25 2009-12-08 Address 1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2004-12-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-08 2023-12-04 Address NEW ORCHARD RD, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204002410 2023-12-04 BIENNIAL STATEMENT 2023-12-01
211202001391 2021-12-02 BIENNIAL STATEMENT 2021-12-02
191210060487 2019-12-10 BIENNIAL STATEMENT 2019-12-01
SR-1108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204006176 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151218006042 2015-12-18 BIENNIAL STATEMENT 2015-12-01
131219002058 2013-12-19 BIENNIAL STATEMENT 2013-12-01
111202002066 2011-12-02 BIENNIAL STATEMENT 2011-12-01
091208002515 2009-12-08 BIENNIAL STATEMENT 2009-12-01
071221002397 2007-12-21 BIENNIAL STATEMENT 2007-12-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD SECHQ105A0363TO0004 2008-09-03 2009-03-23 2009-03-23
Unique Award Key CONT_AWD_SECHQ105A0363TO0004_5000_SECHQ105A0363_5000
Awarding Agency Securities and Exchange Commission
Link View Page

Description

Title BUDGETARY AND ACCOUNTING SUPPORT
NAICS Code 541219: OTHER ACCOUNTING SERVICES
Product and Service Codes B547: STUDY/ACCOUNTING/FINANCIAL MGT

Recipient Details

Recipient IBM WORLD TRADE CORPORATION
UEI V649M9FKMPE8
Legacy DUNS 056140838
Recipient Address UNITED STATES, 360 HAMILTON AVE, WHITE PLAINS, 106011811
DO AWARD SECHQ105A0363TO0005 2009-06-25 2010-03-23 2010-03-23
Unique Award Key CONT_AWD_SECHQ105A0363TO0005_5000_SECHQ105A0363_5000
Awarding Agency Securities and Exchange Commission
Link View Page

Description

Title EXERCISE OPTION PERIOD 4, OF THE CONTRACT
NAICS Code 541219: OTHER ACCOUNTING SERVICES
Product and Service Codes B547: STUDY/ACCOUNTING/FINANCIAL MGT

Recipient Details

Recipient IBM WORLD TRADE CORPORATION
UEI V649M9FKMPE8
Legacy DUNS 056140838
Recipient Address UNITED STATES, 360 HAMILTON AVE, WHITE PLAINS, 106011811

Date of last update: 17 Nov 2024

Sources: New York Secretary of State